GRAND PARADE INVESTMENTS LIMITED - Results of the Annual General Meeting

Results of the Annual 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 THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
("AGM"), of the Company held at 15:00 on 8 December 2023 by electronic participation 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   100%          0.00%        348 242 607   74.09%          0.00%
 number 1:
 Confirmation of re-
 election of Prof W
 Geach as a non-
 executive director


 Ordinary resolution   100%          0.00%        348 242 607   74.09%          0.00%
 number 2:
 Confirmation of
 appointment of Mr
 G Orrie as an
 executive director


 Ordinary resolution   100%          0.00%        348 242 607   74.09%          0.00%
 number 3:
 Confirmation of
 appointment of Mr
 G Bortz as an
 executive director
 
 Ordinary resolution   100%          0.00%        348 242 607   74.09%          0.00%
 number 4:
 Confirmation of
 appointment of Ms
 K Finch as an
 independent non-
 executive director

 Ordinary resolution   100%          0.00%        348 242 607   74.09%          0.00%
 number 5:
 Confirmation of
 appointment of Mr
 M Tajbhai as a
 non-executive
 director

 Ordinary resolution   100%         0.00%        348 242 607   74.09%           0.00%
 number 6:
 Confirmation of
 appointment of Mr
 G Ahmed as an
 executive director

 Ordinary resolution   100%         0.00%        348 242 607   74.09%           0.00%
 number 7:
 Re-appointment of
 Prof W Geach as a
 member of the
 audit and risk
 committee

 Ordinary resolution   100%        0.00%       348 242 607     74.09%           0.00%
 number 8:
 Appointment of Ms
 K Finch as a
 member of the
 audit and risk
 committee

 Ordinary resolution   100%       0.00%        348 242 607     74.09%          0.00%
 number 9:
 Appointment of Mr
 G Orrie as a
 member of the
 audit and risk
 committee

 Ordinary resolution   100%       0.00%        348 242 607     74.09%          0.00%
 number 10:
 Re-appointment of
 Moore Cape Town
 Incorporated as
 independent
 auditor

 Ordinary resolution   69.19%    30.81%        348 242 606     74.09%          0.00%
 number 11:
 Non-binding
 advisory vote on
 the Company's
 remuneration policy
 
 Ordinary resolution   69.19%     30.81%        348 242 606    74.09%          0.00%
 number 12:
 Non-binding
 advisory vote of the
 implementation
 report on the
 Company's
 remuneration policy

 Special resolution      99.91%     0.09%       348 242 606    74.09%          0.00%
 number 1
 Remuneration of
 non-executive
 Chairperson, lead
 independent
 director and non-
 executive directors.


 Special resolution      69.19%     30.81%        348 242 606    74.09%        0.00%
 number 2:
 Share repurchases
 by the Company
 and its subsidiaries.


 Special resolution      100.00%    0.00%         348 242 606    74.09%        0.00%
 number 3:
 Inter-company
 financial assistance


 Special resolution      100.00%    0.00%         348 242 606    74.09%        0.00%
 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
24 496 130 were treasury shares.

Shareholders are further advised that, as ordinary resolution number 11, relating to the non-
binding advisory vote on the remuneration policy of the Company and ordinary resolution
number 12 relating to the non-binding advisory vote on the implementation of the remuneration
policy, were voted against by 25% or more of the votes exercised by the Company's
shareholders present in person or represented by proxy at the AGM, an invitation will be
extended to such dissenting shareholders to engage with the Company. The manner and
timing of such engagement has not as yet been finalised and the Company will issue a further
announcement shortly setting out such details.

Cape Town
11 December 2023

Sponsor
PSG Capital

Date: 11-12-2023 12:40:00
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