GRAND PARADE INVESTMENTS LIMITED - Dealings In Shares By A Director

Dealings In Shares By A Director

GRAND PARADE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
("the Company" or "GPI")

DEALINGS IN SHARES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed.

The share-based remuneration was awarded to the director for the additional contributions
made in the wholly owned subsidiary, Grand Casino Investments. The value of the share-
based remuneration will be an annual gross amount of R500 000 in respect of the financial
years ending 30 June 2024 and 30 June 2025. The share-based remuneration will be settled
in two tranches annually, the first tranche will be settled on or about 1 December each year
and the second tranche will be settled on or about 1 June each year.

The director has accepted the share-based remuneration; accordingly, the director is entitled
to shares to the value of R500 000 in respect of the financial year ended 30 June 2024, as
well as the first tranche for the financial year ending 30 June 2025, being payable on 1
December. The gross amount for the share-based remuneration for the completed 2024
financial year and the first tranche of the 2025 financial year amounts to R750 000

 NAME OF DIRECTOR                                G Orrie

 COMPANY OF WHICH A DIRECTOR                     Grand Parade Investments Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Award of GPI shares by Grand Casino
                                                 Investments, a wholly owned subsidiary of
                                                 the Company, for services rendered as
                                                 director of Grand Casino Investments
                                                 (off market)

 DATE OF TRANSACTION                             11 December 2024

 DEEMED PRICE                                    3.48

 DEEMED TOTAL RAND VALUE                         R750 000

 NUMBER OF SECURITIES TRANSACTED                 215 517

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

 CLEARANCE OBTAINED                              Yes

Cape Town
12 December 2024

Sponsor
PSG Capital

Date: 12-12-2024 09:00:00
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