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GNDE - GRINDROD LIMITED - No change statement and notice of annual general meeting

28/03/2014 12:30:00

GND 201403280031A
No change statement and notice of annual general meeting

GRINDROD LIMITED
Registration number: 1966/009846/06
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company's annual financial statements for the year ended 31
December 2013 are available on the company's website and are unchanged from the audited results
which were published on SENS on 25 February 2014.


The 2013 integrated annual report, posted on 28 March 2014 is also available on the company's
website on www.grindrod.co.za.


Notice is hereby given that the annual general meeting of the company will be held in the boardroom,
1st Floor, Quadrant House, 115 Margaret Mncadi Avenue, Durban on Wednesday, 28 May 2014 at
14h00, to transact business as stated in the notice of the annual general meeting. The notice of annual
general meeting forms part of the integrated annual report.


The record date of shareholders to be recorded as such in the securities register of the Company in
order to be able to attend, participate and vote at the annual general meeting is Friday,
23 May 2014. The last date to trade to be able to attend, participate and vote at the annual general
meeting is Friday, 16 May 2014.


Sponsor: Grindrod Bank Ltd
28 March 2014

Date: 28/03/2014 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.

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