Grand Parade Investments : Notice of AGM and Condensed results June 2022

NOTICE OF ANNUAL GENERAL MEETING, FORM OF PROXY AND CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2022

CONTENTS

2	Letter to shareholders
3	2022 Notice to shareholders
12	Annexure 1: Condensed Consolidated Financial Statements
for the year ended 30 June 2022
38	Annexure 2: Directors Resumés and meeting attendance
40	Annexure 3: Remuneration Policy and Implementation Report
46	Annexure 4: General information relating to shareholders
47	Annexure 5: Company information
inserted	Form of proxy

GPI LIMITED NOTICE OF ANNUAL GENERAL MEETING 2022    1

GRAND PARADE INVESTMENTS LIMITED LETTER TO SHAREHOLDERS

I am pleased to notify you that the annual financial statements of Grand Parade Investments Ltd ("the Company") and the Group, for the financial year ended 30 June 2022, have been published and are available, without charge, on the Company's website at www.grandparade.co.za or upon request to the Company Secretary at [e-mail] during normal business hours.

You will find a copy of the Condensed Consolidated Financial Statements of the Group, for the financial year ended 30 June 2022 in this booklet and a copy thereof is also available on the Company's website as indicated in the paragraph above.

I am pleased to notify you that the Annual General Meeting of the shareholders of the Company will be held on Wednesday, 30 November 2022 at The Table Bay Hotel, Quay, 6 W Quay Rd, Victoria & Alfred Waterfront, Cape Town, 8001 and by electronic means commencing at 18h00.

The notice of the Annual General Meeting is included and the Form of Proxy inserted.

Please ensure that Computershare has your current contact and banking details on record to prevent the non-delivery of our communications or the non-payment to you of any dividend payments. If you have not yet elected to receive communications by electronic means (email), please consider electing this as your preferred method of receiving communications from GPI and Computershare, as this will contribute to our efforts to embrace the use of technology to conserve our natural resources.

Sincerely

Alex Abercrombie

Chairman

31 October 2021

2 GPI LIMITED NOTICE OF ANNUAL GENERAL MEETING 2022

NOTICE OF ANNUAL GENERAL MEETING

GRAND PARADE INVESTMENTS LIMITED

(Incorporated in the Republic of South Africa) (Registration Number: 1997/003548/06)

Share code: GPL

ISIN: ZAE000119814

Notice is hereby given of the annual general meeting of shareholders of Grand Parade Investments Limited ("GPI" or "the Company"), to be held at 18:00 on Wednesday, 30 November 2022 at The Table Bay Hotel, Quay, 6 W Quay Rd, Victoria & Alfred Waterfront, Cape Town, 8001 and by electronic means ("the Annual General Meeting").

PURPOSE

The purpose of the Annual General Meeting is to transact the business set out in the agenda below.

AGENDA

• Presentation of the audited annual financial statements of the Company and its subsidiaries ("the Group"), which includes the report of the board of directors, the independent auditor's report and the audit and risk committee report for the financial year ended 30 June 2022.
• The Group's audited annual financial statements for the year ended 30 June 2022 are available on the Company's website, at www.grandparade.co.za or may be obtained, at no charge, upon request to the Company Secretary at [e-mail] or in person at the Company's registered office during office hours.
• To consider and, if deemed fit, approve, with or without modification, the ordinary and special resolutions set out below.

ORDINARY RESOLUTIONS

For any of the ordinary resolutions number 1 to 8 to be adopted, more than 50% of the voting rights exercised on each such ordinary resolution must be exercised in favour thereof.

1. RETIREMENT AND RE-ELECTION OF NON-EXECUTIVE DIRECTORS

(Biographical details of all of the directors of the Company are set out in Annexure 2 hereto)

1. Ordinary resolution number 1
   "Resolved that Mrs Rozanna Kader, who retires by rotation in terms of the memorandum of incorporation of the Company and, being eligible, offers herself for re-election be and is hereby re-elected as a non-executive director of the Company."
2. Ordinary resolution number 2
   "Resolved that Mr Monde Nkosi who retires by rotation in terms of the memorandum of incorporation of the Company and, being eligible, offers himself for re-election be and is hereby re-elected as a non-executive director of the Company."
   The reason for ordinary resolutions number 1 and 2 (inclusive) is that the memorandum of incorporation of the Company, the JSE Limited ("JSE") Listings Requirements and, to the extent applicable, the Companies Act, No. 71 of 2008, as amended ("the Companies Act"), require that a component of the non-executive directors rotate at every annual general meeting of the Company and, being eligible, may offer themselves for re-election as directors.

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