The Board of Directors
Grand Parade Investments Limited ("GPL" or "the Company")
10th Floor
33 On Heerengracht
33 Heerengracht Street Cape Town
8001
Our Ref | Your Ref |
- Orrie/10338355 Dear Sirs and Madam,
Clyde & Co
13th Floor
South African Reserve Bank Building
60 St George's Mall
Cape Town 8001
P.O. Box 774, Cape Town 8000
Telephone: +27 (0) 21 286 0350
Facsimile: +27 (0) 21 286 0399
www.clydeco.com
gasant.orrie@clydeco.com Dir Line: +27 (0) 21 286 0373
Date:
12 December 2022
GRAND PARADE INVESTMENTS LIMITED - COMBINED CIRCULAR IN RESPECT OF THE MANDATORY OFFER TO GPI SHAREHOLDERS
- We refer to the combined circular to GPL shareholders, relating to the mandatory offer from GMB Liquidity Corporation Proprietary Limited to GPL shareholders ("Circular"), which Circular is to be issued on or about 15 December 2022.
- We hereby consent:
- to act in the capacity as stated in the above-named Circular;
- to our name being stated in the Circular; and
- to the references to ourselves in the form and context in which they appear in the Circular.
3 We confirm that we have not, at the date hereof, withdrawn our consent as aforesaid and will not do so prior to the date of publication and issue of the Circular.
Yours sincerely,
Gasant Orrie
Clyde & Co
10338355 11686763.1
Directors: L Astfalck, C Basson, W Cilliers, A Costa, L Fine, D Francis, A Gordon, T Hardie, W Hiepner, I Iyer, A James, T Lawrenson, D Le Roux,
C MacRoberts, A Meyerov, M Phooko, R Pillay, E van der Vyver.
Clyde & Co Incorporated is a personal liability company with offices in Cape Town and Johannesburg (Registration number 2014/107150/21). Clyde & Co is a global law firm with over
2000 legal professionals operating across six continents.
KPMG Services Proprietary Limited | |
KPMG Crescent | |
85 Empire Road, Parktown, 2193, | |
Private Bag 9, Parkview, 2122, South Africa | |
Telephone | +27 (0)11 647 7111 |
Fax | +27 (0)11 647 8000 |
Docex | 472 Johannesburg |
Web | http://www.kpmg.co.za |
The Board of Directors | Our ref 1606264070 |
Grand Parade Investments Limited ("GPL" or "the | |
Company") | |
10th Floor | |
33 on Heerengracht | |
33 Heerengracht Street | |
Cape Town | |
8001 | |
12 December 2022 | |
Dear Sirs and Madam, |
GRAND PARADE INVESTMENTS LIMITED - COMBINED CIRCULAR IN RESPECT OF THE MANDATORY OFFER TO GPI SHAREHOLDERS
- We refer to the combined circular to GPL shareholders, relating to the mandatory offer from GMB Liquidity Corporation Proprietary Limited to GPL shareholders ("Circular"), which Circular is to be issued on or about 15 December 2022.
- We hereby consent:
- to act in the capacity as stated in the above-named Circular;
- to our name being stated in the Circular;
- to the references to ourselves in the form and context in which they appear in the Circular; and
- to our fair and reasonable opinion being included in the Circular.
- We confirm that we have not, at the date hereof, withdrawn our consent as aforesaid and will not do so prior to the date of publication and issue of the Circular.
Yours faithfully,
Heather Carswell
Director
KPMG Services Proprietary Limited, a South African company with registration number 1999/012876/07 and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee.
KPMG Services Proprietary Limited is not a Registered Auditor in terms of the Auditing Profession Act, 26 of 2005 and does not provide audit services as defined in Section 1 of this Act.
Document classification: KPMG Confidential
Chairman: | Prof W Nkuhlu |
Chief Executive: | I Sehoole |
Directors: | Full list on website |
The company's principal place of business is at KPMG Crescent,
85 Empire Road, Parktown.
Computershare Investor Services Proprietary Limited
Reg No 2004/003647/07
Rosebank Towers 15 Biermann Avenue Rosebank
2196 South Africa
Private Bag X9000 Saxonwold
2132 South Africa
Telephone +27 11 370 5000
Facsimile +27 11 688 5216
The Board of Directorswww.computershare.com Grand Parade Investments Limited ("GPL" or "the Company")
10th Floor
33 On Heerengracht
33 Heerengracht Street Cape Town
8001
12 December 2022
Dear Sirs and Madam,
GRAND PARADE INVESTMENTS LIMITED - COMBINED CIRCULAR IN RESPECT OF THE MANDATORY OFFER TO GPI SHAREHOLDERS
- We refer to the combined circular to GPL shareholders, relating to the mandatory offer from GMB Liquidity Corporation Proprietary Limited to GPL shareholders ("Circular"), which Circular is to be issued on or about 15 December 2022.
- We, Computershare Investor Services Proprietary Limited, hereby consent:
- to act in the capacity as stated in the above-named Circular;
- to our name being stated in the Circular; and
- to the references to ourselves in the form and context in which they appear in the Circular.
- We confirm that we have not, at the date hereof, withdrawn our consent as aforesaid and will not do so prior to the date of publication and issue of the Circular.
Yours faithfully,
_________________________________
Bruno Billings
Manager Asset Services
Computershare Investor Services Proprietary Limited
Directors > BP van der Westhuizen L Mvelase JA Meyer MLM Phala | Company Secretary CIS Company Secretaries Proprietary Limited |
The Board of Directors | Our Reference |
Grand Parade Investments Limited | Account Number |
("GPL" or "the Company") | Your Reference |
10th Floor | |
Direct Line | |
33 On Heerengracht | |
Direct Email | |
33 Heerengracht Street | |
Date | |
Cape Town | |
Attention: Mohsin Tajbhai | |
By Email: MTajbhai@grandparade.co.za | |
Dear Sirs and Madam |
3rd Floor The Hudson
28 Hudson Street
De Waterkant
Cape Town, 8001, South Africa
Clara +27 (0)84 568 3171
Johan +27 (0)73 304 6663
Ben +27 (0)72 190 9071
- info@solarislaw.co.za W www.solarislaw.co.za
Johan Green
+27 (0)73 304 6663 johan@solarislaw.co.za
12 December 2022
GRAND PARADE INVESTMENTS LIMITED - COMBINED CIRCULAR IN RESPECT OF THE MANDATORY OFFER TO GPL SHAREHOLDERS
-
We refer to the combined circular to GPL shareholders, relating to the mandatory offer from GMB Liquidity
Corporation Proprietary Limited to GPL shareholders ("Circular"), which Circular is to be issued on or about 15 December 2022. - We hereby consent:
- to act in the capacity as stated in the above-named Circular;
- to our name being stated in the Circular; and
- to the references to ourselves in the form and context in which they appear in the Circular.
- We confirm that we have not, at the date hereof, withdrawn our consent as aforesaid and will not do so prior to the date of publication and issue of the Circular.
Yours faithfully,
Johan Green
Solaris Law
DIRECTORS: Ben Strauss, Johan Green, Clara Hofmeyr
Solaris Law (Pty) Ltd, Registration Number 2019/334232/07
( R e g . n o . 2 0 0 6 / 0 1 5 8 1 7 / 0 7 )
F L O O R , O U K O L L E G E B U I L D I N G , 3 5 K E R K S T R E E T , S T E L L E N B O S C H , 7 6 0 0
P O B O X 7 4 0 3 , S T E L L E N B O S C H , 7 5 9 9
T E L E P H O N E ( 0 2 1 ) 8 8 7 - 9 6 0 2 | F A X ( 0 2 1 ) 8 8 7 - 9 6 2 4 |
w w w . p s g c a p i t a l . c o m
_______________________________________________________________________________________________________
The Board of Directors
Grand Parade Investments Limited ("GPL" or "the Company") 10th Floor
33 On Heerengracht
33 Heerengracht Street Cape Town
8001
12 December 2022
Dear Sirs and Madam
GRAND PARADE INVESTMENTS LIMITED - COMBINED CIRCULAR IN RESPECT OF THE MANDATORY OFFER TO GPI SHAREHOLDERS
- We refer to the combined circular to GPL shareholders, relating to the mandatory offer from GMB Liquidity Corporation Proprietary Limited to GPL shareholders ("Circular"), which Circular is to be issued on or about 15 December 2022.
- We hereby consent:
- to act in the capacity as stated in the above-named Circular;
- to our name being stated in the Circular; and
- to the references to ourselves in the form and context in which they appear in the Circular.
- We confirm that we have not, at the date hereof, withdrawn our consent as aforesaid and will not do so prior to the date of publication and issue of the Circular.
Yours faithfully
PSG Capital
________________________________________________________________
J O H A N N E S B U R G O F F I C E : S U I T E 1 1 0 5 1 1 T H F L O O R , S A N D T O N E Y E B U I L D I N G , 1 2 6 W E S T S T R E E T ,
S A N D T O N , 2 1 9 6
P O B O X 6 5 0 9 5 7 B E N M O R E 2 0 1 0 T E L E P H O N E ( 0 1 1 ) 0 3 2 7 4 0 0 F A X ( 0 1 1 ) 7 8 4 4 7 5 5
D I R E C T O R S : J A H O L T Z H A U S E N ( C E O ) , H B D E K O C K ( D E P U T Y C E O ) , A T K R E T Z M A N N , W L G R E E F F , V V
K L E Y N H A N S ,
M M A G I E T , P J M O U T O N
S E C R E T A R I E S : P S G C O R P O R A T E S E R V I C E S ( P T Y ) L T D
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Grand Parade Investments Limited published this content on 15 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2022 13:02:05 UTC.