Enhanced Investments - Financial Portal

Distribution of Notice of Annual General Meeting and Summarised Financial Statements

Published: 2023-10-31 16:30:40 ET

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”)



DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED
FINANCIAL STATEMENTS


Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
financial     statements     for     the      year     ended       30    June      2023
(“Summarised Financial Statements”) was distributed to Shareholders today,
31 October 2023.

The following reports will also be available on the Company’s website, at
https://www.grandparade.co.za/investor-centre/results-reports-notices as from today, 31
October 2023:

1.     the Notice of AGM, incorporating the Summarised Financial Statements;
2.     the Company’s full integrated annual report; and
3.     the full audited consolidated annual financial statements of the Company for the year
       ended 30 June 2023.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) of GPI will be conducted
entirely by electronic communication on Friday, 8 December 2023 at 15h00 to transact the
business as set out in the notice of the AGM.

Kindly note the following salient details:

 Issuer name                                                    Grand Parade Investments Limited

 Type of instrument                                                                Ordinary shares

 ISIN number                                                                       ZAE000119814



 JSE code                                                                                      GPL

 Meeting type                                                              Annual General Meeting

 Meeting venue                                                           Electronic communication


 Record date – to determine which                                          Friday, 20 October 2023
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                   Tuesday, 31 October 2023

 Last day to trade – Last day to trade to                 Tuesday, 28 December 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                          Friday, 1 December 2023
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative     15h00 on Wednesday, 6 November 2023
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                      15h00 on Friday, 8 December 2023

 Publication of results                                    Monday, 11 December 2023

 Website link                                  https://www.grandparade.co.za/investor-
                                                          centre/results-reports-notices



Cape Town
31 October 2023

Sponsor
PSG Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.