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 THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the annual general meeting of the Company held at
18:00 on 30 November 2022 at The Table Bay Hotel, Quay, 6 W Quay Rd, Victoria & Alfred
Waterfront, Cape Town and by electronic means via electronic participation (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders save for
ordinary resolution number 2 and special resolution number 2, which were withdrawn.

Details of the results of the voting at the AGM are as follows:


                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                          Number of      Number of
                       percentage    percentage                    shares         shares
                       of total      of total                      voted at       abstained
                       number of     number of      Number of      AGM as a       as a
 Resolutions           shares        shares         shares         percentage     percentage
 proposed at the       voted at      voted at       voted at       of shares in   of shares in
 AGM                   AGM           AGM            AGM            issue*         issue*
 Ordinary resolution   99.20%        0.80%          259,100,515    55.13%         13.09%
 number 1:
 Re-election of Mrs
 Rozanna Kader as
 a non-executive
 director
 Ordinary resolution
 number 2:
 Re-election of Mr                               Resolution withdrawn
 Monde Nkosi as a
 non-executive
 director
 Ordinary resolution   100%          0.00%          320,580,251    68.21%         0.01%
 number 3:
 Re-appointment of
 Prof W Geach as a
 member of the
 audit and risk
 committee
 Ordinary resolution   97.65%        2.35%          320,650,515    68.22%         0.01%
 number 4:
 Re-appointment of
 Ms R van Dijk as a
 member of the
audit and risk
committee
Ordinary resolution    97.65%   2.35%      320,604,374    68.21%   0.01%
number 5:
Re-appointment of
Mr M Bowman as a
member of the
audit and risk
committee
Ordinary resolution    100%     0.00%      320,547,018    68.20%   0.01%
number 6:
Appointment of
Deloitte & Touche
as independent
auditor
Ordinary resolution    98.84%   1.16%      221,448,850    47.11%   21.09%
number 7:
Non-binding
advisory vote on
the Company’s
remuneration policy
Ordinary resolution    98.88%   1.12%      221,454,450    47.12%   21.09%
number 8:
Non-binding
advisory vote of the
implementation
report on the
Company’s
remuneration policy
Special resolution     99.99%   0.01%      320,041,004    68.09%   0.01%
number 1:
Remuneration of
non-executive
directors
Special resolution
number 2:
                                        Resolution withdrawn
Share repurchases
by the Company
and its subsidiaries
Special resolution     99.34%   0.66%      320,454,615    68.18%   0.01%
number 3:
Inter-company
financial assistance
Special resolution     99.96%   0.04%      318,396,066    67.74%   0.45%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
* The total number of shares in issue at the date of the AGM was 470,022,741, of which
25 064 967 were treasury shares.

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
1 December 2022

Sponsor
PSG Capital