investing in change ...

Shareholder information

Reports/Activity

Announcement of interim results for the half-year ended 31 December 2009 March 2010
Announcement of annual results and declaration of final dividend for the year ended 30 June 2010 September 2010
2010 annual report published November 2010
AGM December 2010
Final dividends – payable on or about December 2010
Announcement of interim results for the half-year ended 31 December 2010 March 2011
Announcement of annual results for the year ended 30 June 2011 September 2011
AGM December 2011

Administration

Grand Parade Investments

Registration number: 1997/003548/06
Share code: GPL
ISIN: ZAE000119814
Domicile and country of incorporation: South Africa

Registered office

15th Floor, Triangle House
22 Riebeeck Street
Cape Town, 8001
Company secretary - L Parton

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