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GRAND PARADE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1997/003548/06) Share code: GPL ISIN: ZAE000119814 (“GPI” or “the Company”) CHANGES TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Ms Kaamilah Finch (“Ms Finch”) and Mr Gregory Mark Bortz (“Mr Bortz”) have been appointed as non-executive directors of the Company with effect from 27 March 2023. Ms Finch is a human resource professional with a BCom Honours degree in industrial psychology, a registered psychometrist with the Health Professions Council of South Africa, and a Chartered HR Professional with the South African Board of People Practices. Ms Finch has over 16 years' human resources management experience. Mr Bortz is a chartered accountant holding a BBusSci degree with an honours in finance, as well as a postgraduate diploma in accounting. Mr Bortz has over 30 years' experience in accounting, investment banking, corporate finance, private equity, and public and private investing. Mr Bortz is the sole director and chairman of GMB Investments Proprietary Limited and its wholly owned subsidiary GMB Liquidity Corporation Proprietary Limited. The Board welcomes Ms Finch and Mr Bortz and looks forward to their contribution to the Company. The board of directors of the Company accepts responsibility for the information contained in this announcement. To the best of their collective knowledge and belief, the information contained in this announcement is true and the announcement does not omit anything likely to affect the importance of the information contained herein. Cape Town 27 March 2023 Sponsor PSG Capital
