Results Of General Meeting 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 GENERAL MEETING Unless expressly defined, capitalised terms herein have the same meaning given to them in the Circular. Shareholders are referred to the announcement released by GPI on SENS on 6 August 2024, and the Circular dated 22 August 2024 advising shareholders of the GPI Women's BBBEE Empowerment Trust's (being a B-BBEE ownership entity), proposed purchase of 8,310,834 GPI shares from GPI's wholly owned subsidiary, GPI Management Services Proprietary Limited, ("BEE Specific Issue"). Shareholders are advised that all the resolutions proposed at the General Meeting ("GM") held today, 20 September 2024, were approved by the requisite majority of votes. The voting results were as follows: Resolution Votes for Votes Number Number of Number of proposed at resolutio against of shares shares shares the GM n as a resolution voted at voted at abstained percenta as a GM GM as a as a ge of percentag percentage percentage total e of total of shares of shares number number of in issue* in issue* of shares shares voted at voted at GM GM Ordinary 99.98% 0.02% 365 154 592 78.19% 0% Resolution Number 1 Authority to issue the BEE Specific Issue Shares in terms of the BEE Specific Issue Special 99.98% 0.02% 365 154 592 78.19% 0% Resolution Number 1 Authority to provide the BEE Funding in terms of sections 44 (3)(a)(ii) and 45(3)(a)(ii) of the Companies Act *The total number of shares in issue at the date of the GM was 467 018 824, of which 24 496 130 were treasury shares. Cape Town 20 September 2024 PSG Capital CDH MOORE Transaction Advisor and Legal Adviser Independent Reporting Sponsor Accountants and Auditors Date: 20-09-2024 11:37:00 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.