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”)



NO CHANGE STATEMENT, 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      2022
(“Summarised Financial Statements”) was distributed to Shareholders today,
31 October 2022, and contains no modifications to the reviewed results which were
announced on SENS on 30 September 2022.

The following reports will also be available on the              Company’s     website,   at
www.grandparade.co.za as from today, 31 October 2022:

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 2022.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) of GPI will be held at The
Table Bay Hotel, Quay, 6 W Quay Rd, Victoria & Alfred Waterfront, Cape Town and by
electronic means, on Wednesday, 30 November 2022 at 18:00 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                                          The Table Bay Hotel, Quay, 6 W Quay Rd,
                                                   Victoria & Alfred Waterfront, Cape Town and by
                                                                                  electronic means
 Record date – to determine which                              Friday, 21 October 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                    Monday, 31 October 2022

 Last day to trade – Last day to trade to                 Tuesday, 22 November 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                           Friday, 25 October 2022
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative       18:00 on Monday, 28 November 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                          Wednesday, 30 November 2022

 Publication of results                                   Thursday, 1 December 2022

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



Cape Town
31 October 2022

Sponsor
PSG Capital