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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”)
RESULTS OF GENERAL MEETING
Unless expressly defined, capitalised terms herein have the same meaning given to them in
the Circular.
Shareholders are referred to the announcement released by GPI on SENS on 6 August 2024,
and the Circular dated 22 August 2024 advising shareholders of the GPI Women’s BBBEE
Empowerment Trust’s (being a B-BBEE ownership entity), proposed purchase of 8,310,834
GPI shares from GPI's wholly owned subsidiary, GPI Management Services Proprietary
Limited, (“BEE Specific Issue”).
Shareholders are advised that all the resolutions proposed at the General Meeting (“GM”) held
today, 20 September 2024, were approved by the requisite majority of votes. The voting
results were as follows:
Resolution Votes for Votes Number Number of Number of
proposed at resolutio against of shares shares shares
the GM n as a resolution voted at voted at abstained
percenta as a GM GM as a as a
ge of percentag percentage percentage
total e of total of shares of shares
number number of in issue* in issue*
of shares shares
voted at voted at
GM GM
Ordinary 99.98% 0.02% 365 154 592 78.19% 0%
Resolution
Number 1
Authority to
issue the BEE
Specific Issue
Shares in terms
of the BEE
Specific Issue
Special 99.98% 0.02% 365 154 592 78.19% 0%
Resolution
Number 1
Authority to
provide the BEE
Funding in
terms of
sections 44
(3)(a)(ii) and
45(3)(a)(ii) of
the Companies
Act
*The total number of shares in issue at the date of the GM was 467 018 824,
of which 24 496 130 were treasury shares.
Cape Town
20 September 2024
Transaction Advisor and Legal Adviser Independent Reporting
Sponsor Accountants and Auditors
