GRAND PARADE INVESTMENTS LIMITED - Distribution Of Notice Of Annual General Meeting And Summarised Financial Statements

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      2024
("Summarised Financial Statements") was distributed to Shareholders today,
31 October 2024.

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 2024:

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 2024.

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, 6 December 2024 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, 25 October 2024
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                                 Thursday, 31 October 2024

 Last day to trade – Last day to trade to                                 Tuesday, 26 November 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                      Friday, 29 November 2024
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative                               15h00 on Wednesday, 4 December 2024
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                                            15h00 on Friday, 6 December 2024

 Publication of results                                                  Monday, 9 December 2024

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

Cape Town
31 October 2024

Sponsor
PSG Capital

Date: 31-10-2024 04:00:00
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