GRAND PARADE INVESTMENTS LIMITED – GPI’s engagement with shareholders – SENS

                            

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 [email protected] 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
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