| Fri 30 Oct 2026, 15:30 | | GRAND PARADE INVESTMENTS LIMITED - Audited financial results for the year ended 30 June 2026, dividend declaration and distribution of notice of annual general meeting |
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Audited financial results for the year ended 30 June 2026, dividend declaration and distribution of 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
Main Board – General Segment
(“GPI” or “the Company” or “the Group”)
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 30 JUNE 2026, DIVIDEND
DECLARATION AND DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING
1. SALIENT FEATURES
GPI reported a headline profit of R43.6 million for the financial year ended 30 June 2026, compared
to R65.9 million in the prior corresponding period, representing a decrease of 34%.
Headline earnings per share decreased by 34% to 10.19 cents per share, compared to 15.42 cents
per share in the prior corresponding period.
Basic earnings per share decreased by 45% to 7.84 cents per share, compared to 14.32 cents per
share in the prior corresponding period.
The decrease in earnings is primarily attributable to lower equity-accounted earnings from the Group's
gaming investments and impairment charges recognised during the year.
2. DIVIDEND DECLARATION
The directors have resolved to declare a final gross dividend of 12 cents per share (2025: nil) from
income reserves in respect of the financial year ended 30 June 2026.
The dividend is subject to a local dividend tax rate of 20%, resulting in a net dividend of 9.6 cents per
share (2025: nil), unless the shareholder is exempt from paying dividend tax or is entitled to a reduced
rate of dividend tax in terms of an applicable double-taxation agreement.
As at the declaration date, the Company has 465 905 962 shares in issue. The Company's income tax
reference number is 9037/0380/24
Shareholders are hereby advised of the following salient dates and times for the payment of the
dividend:
Declaration date Friday, 30 October 2026
Last day to trade cum dividend Tuesday, 1 December 2026
Shares commence trading ex dividend Wednesday, 2 December 2026
Record date Friday, 4 December 2026
Payment date Monday, 7 December 2026
Share certificates may not be dematerialised or rematerialised between Wednesday, 2 December
2026 and Friday, 4 December 2026, both dates inclusive.
3. DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED AUDITED
FINANCIAL STATEMENTS
Shareholders of the Company ("Shareholders") are hereby advised that the Company's Notice of
Annual General Meeting ("Notice of AGM"), incorporating the Summarised Audited Financial
Statements for the year ended 30 June 2026, was distributed to Shareholders today, 30 October 2026.
The following documents are also available on the Company's website at
https://www.grandparade.co.za/investor-centre/results-reports-notices as from today, 30 October
2026:
1. The Notice of AGM, incorporating the Summarised Audited Financial Statements;
2. The Company's Integrated Annual Report for the year ended 30 June 2026; and
3. The full audited consolidated annual financial statements of the Company for the year ended
30 June 2026.
4. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting ("AGM") of GPI will be conducted
entirely by electronic communication on Friday, 27 November 2026 at 15h00 to transact the
business as set out in the notice of the AGM.
Kindly note the following salient details:
Issuer name Grand Parade Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000119814
JSE code GPL
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date – to determine which Friday, 23 October 2026 shareholders are
entitled to receive the
notice of meeting
Publication/posting date Friday, 30 October 2026
Last day to trade – Last day to trade to Tuesday, 17 November 2026
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 20 November 2026
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 15h00 on Wednesday, 25 November 2026
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 15h00 on Friday, 27 November 2026
Publication of results Monday, 30 November 2026
Website link https://www.grandparade.co.za/investor-centre/results-reports-notices
5. SHORT-FORM ANNOUNCEMENT
This short-form announcement is the responsibility of the directors of the Company. It contains only a
summary of the information in the full announcement ("Full Announcement") and does not contain
full or complete details. The Full Announcement can be found at:
https://senspdf.jse.co.za/documents/2026/JSE/ISSE/GPLE/FY26.pdf
A copy of the Full Announcement is also available for viewing on the Company's website at
https://www.grandparade.co.za/investor-centre/results-reports-notices or may be requested in person,
at the Company's registered office or the office of the sponsor, at no charge, during office hours.
Any investment decisions by investors and/or shareholders should be based on consideration of the
Full Announcement, as a whole.
The Company has based this short form announcement on the financial results for the year ended 30
June 2026, which has been audited by the Company's external auditors, Moore Cape Town
Incorporated, who expressed an unmodified audit opinion thereon.
Cape Town
30 October 2026
Sponsor
PSG Capital
Date: 30/10/2026 03:30:00
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