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Grindrod Limited Chairman, Mr Murray Grindrod retires

28 August 2007

Grindrod Limited is pleased to announce the appointment of Mr Ivan Clark as the new Chairman of the Board to succeed Mr Murray Grindrod who has decided to retire, after 21 years as Chairman and 50 years with the group. Mr Grindrod’s retirement from the Grindrod Limited Board will be effective from 31 August 2007. Mr Clark, who retired as Chief Executive Officer at the end of 2006 is the current Deputy Chairman. Mr Alan Olivier, the Group Chief Executive Officer, expressed immense gratitude to Mr Grindrod for his invaluable contribution to the Grindrod group over the years.

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