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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”) RETIREMENT OF DIRECTOR 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 Mr Monde Nkosi, who will retire by rotation at the Company’s annual general meeting (“AGM”), to be held on 30 November 2022, has indicated that he will not be making himself available for re-election. Monde was appointed to the board of directors of GPI in December 2019. He has chaired the Investment Committee and been a member of the Remuneration and Nomination Committee. He has served in these roles with distinction and contributed to the successful value unlock program at GPI over the last three years. The Board would like to thank Mr Nkosi for his valuable contribution and wishes him well with his future endeavours. The Board accepts responsibility for the information contained in this announcement and confirms that to the best of their collective knowledge and belief, the information contained in this announcement is true and this announcement does not omit anything likely to affect the importance of the information. Cape Town 29 November 2022 Sponsor PSG Capital
