Grand Parade Investments Limited (JSE:GPL) News - GPI Engagement With Shareholders 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”) GPI ENGAGEMENT WITH SHAREHOLDERS Further to the announcement released on SENS on 9 December 2021, GPI invites those shareholders who voted against the remuneration policy and the implementation of the remuneration policy at the annual general meeting of GPI held on 8 December 2021 (“’Dissenting Shareholders”), to engage with the Company by submitting written questions or comments and/or requesting to attend the engagement process to the Company Secretary via e-mail at alun@statucor.co.za by no later than close of business on 7 March 2022. Dissenting Shareholders will be granted time at 15h00 on Monday, 14 March 2022 when the remuneration committee will engage with them via electronic means on the matters raised. Cape Town 21 February 2022 Sponsor PSG Capital Date: 21-02-2022 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.