investing in change ...

Shareholder information

Shareholder calendar

Announcement of interim results for the half-year ended 31 December 2008 March 2009
Announcement of annual results and declaration of final dividend for the year ended 30 June 2009 September 2009
2009 annual report published October 2009
Annual general meeting November 2009
Final dividends – payable on or about December 2009

Administration

Grand Parade Investments

Registration number: 1997/003548/06
Share code: GPL
ISIN: ZAE00119814
Domicile and country of incorporation: South Africa

Registered office

15th Floor, Triangle House
22 Riebeeck Street
Cape Town, 8001
Company secretary - R G Freese
Public officer - S Petersen

ComputershareTransfer secretaries

Computershare Investor Services (Pty) Ltd
PO Box 61051
Marshalltown, 2107

Auditors

Ernst & Young Inc.

Bernadt Vukic Potash & Getz Attorneys

Bernadt Vukic Potash & Getz

ComputershareBankers

The Standard Bank of South Africa Limited


Leaf CapitalCorporate advisers

Leaf Capital (Pty) Ltd
PO Box 3377
Cape Town, 8001

PSG CapitalSponsors

PSG Capital (Pty) Ltd
PO Box 7403
Stellenbosch, 7599