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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”, “the Group” or “the Company”) DECLARATION OF CASH DIVIDEND Shareholders are hereby advised that the board of directors of the Company has approved and declared a final gross dividend of 10 cents (2022: 12 cents) per share, from income reserves, in respect of the year ended 30 June 2023. The dividend is subject to a local dividend tax rate of 20%, resulting in a net dividend of 8.0 cents (2022: 9.6 cents) per share, unless the shareholder is exempt from paying dividend tax or is entitled to a reduced rate of dividend tax in terms of an applicable double-taxation agreement. There are 470 022 741 no par value GPI ordinary shares in issue on this declaration date. The Company’s income tax reference number is 9037/0380/24. SALIENT DATES AND TIMES Shareholders are hereby advised of the following salient dates and times for the payment of the dividend: Last day to trade cum dividend Tuesday, 5 December 2023 Securities commence trading ex-dividend Wednesday, 6 December 2023 Record date for purposes of determining the registered holders of shares to participate in the Friday, 8 December 2023 dividend at close of business on Payment date Monday, 11 December 2023 Share certificates may not be dematerialised or re-materialised between Wednesday, 6 December 2023, and Friday 8 December 2023, both dates inclusive. Cape Town 20 November 2023 Sponsor PSG Capital
