GRAND PARADE INVESTMENTS LIMITED - CANCELLATION OF S481736 Distribution of Notice of Annual General Meeting and Summarised Financial Statements

CANCELLATION OF S481736 Distribution of Notice of Annual General Meeting and Summarised Financial Statements

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")

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 2023
("Summarised Financial Statements") was distributed to Shareholders today,
31 October 2023.

The following reports will also be available on the Company's website, at
https://www.grandparade.co.za/investor-centre/results-reports-notices as from today, 31
October 2023:

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 2023.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") of GPI will be conducted
entirely by electronic communication on Friday, 8 December 2023 at 15h00 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                                                           Electronic communication


 Record date – to determine which                                          Friday, 20 October 2023
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                                 Tuesday, 31 October 2023

 Last day to trade – Last day to trade to                               Tuesday, 28 December 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                      Friday, 1 December 2023
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                    15h00 on Wednesday, 6 December 2023
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                                    15h00 on Friday, 8 December 2023

 Publication of results                                           Monday, 11 December 2023

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

Cape Town
31 October 2023

Sponsor
PSG Capital

Date: 01-11-2023 07:09:59
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