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GNDE - Directors Share Dealings

06/05/2005 10:43:58

Grindrod Limited - Directors Share Dealings
Grindrod Limited
(Registration number: 1966/0009846/06)
Share code: GND ISIN: ZAE000052247
In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE
Listings Requirements the following should be noted:
1. Director : I A J Clark
Nature of transaction : Exercise of share option
Nature of interest : Direct beneficial
Date, price amount : As scheduled below
Clearance obtained : Yes
Grindrod ordinary shares
Date exercised Option price No. of shares
5 May 2005 R1,50 20 000
2. Director : T J T McClure
Nature of transaction : Exercise of share option
Nature of interest : Indirect beneficial
Date, price amount : As scheduled below
Clearance obtained : Yes
Grindrod ordinary shares
Date exercised Option price No. of shares
5 May 2005 R1,50 38 000
3. Director : L R Stuart-Hill
Nature of transaction : Exercise of share option
Nature of interest : Indirect beneficial
Date, price amount : As scheduled below
Clearance obtained : Yes
Grindrod ordinary shares
Date exercised Option price No. of shares
5 May 2005 R1,50 10 000
4. Director : D A Rennie
Nature of transaction : Exercise of share option
Nature of interest : Indirect beneficial
Date, price amount : As scheduled below
Clearance obtained : Yes
Grindrod ordinary shares
Date exercised Option price No. of shares
5 May 2005 R1,50 40 000
5. Director : J G Jones
Nature of transaction : Exercise of share option
Nature of interest : Indirect beneficial
Date, price amount : As scheduled below
Clearance obtained : Yes
Grindrod ordinary shares
Date exercised Option price No. of shares
5 May 2005 R1,50 8 000
6 May 2005

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