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 In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“Board”) wishes to advise that Prof. Walter Geach, the current lead independent director of GPI, stepped down as lead independent non-executive director of the Company with effect from 1 July 2023 and will remain on the board as an independent non-excutive director and chairperson of the audit and risk committee. The Board is pleased to announce that Ms Rozanne Kadar, who has served on the Board since 2020 , has been appointed as the new lead independent non-executive director of the Company with effect from 1 July 2023. Cape Town 30 June 2023 Sponsor PSG Capital