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GNDE - Grindrod Limited - Directors share dealings

07/04/2006 16:37:01

GND GNDP
GND
Grindrod Limited - Directors share dealings
GRINDROD LIMITED
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
Directors share dealings
In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE
Listings Requirements the following should be noted:
1. Director : IAJ Clark
Nature of transaction : Sale of Cash Settled call options
Nature of interest : Indirect beneficial
Date of transaction : 7 April 2006
Date, price amount : As scheduled below
Clearance obtained : Yes
Class of share : Grindrod Ordinary Shares
Date(1) Strike Price Effective No. of shares Expiry date
Spot Price
29 April 2004 5.14 13.51 2,500,000 14 April 2006
29 April 2004 5.14 13.51 2,500,000 28 April 2006
29 April 2004 5.14 13.51 1,455,045 12 May 2006
(1) Date on which call options were purchased and announced on 30 April 2004
2. Nature of transaction : Purchase of shares through physical
settlement of call options
Nature of interest : Indirect beneficial
Date of transaction : 7 April 2006
Date, price amount : As scheduled below
Clearance obtained : Yes
Class of share : Grindrod Ordinary Shares
Date(1) Strike Price No. of shares Expiry date
29 April 2004 5.14 1,044,955 12 May 2006
(1) Date on which call options were purchased and announced on 30 April 2004
7 April 2006
Date: 07/04/2006 04:37:07 PM Produced by the JSE SENS Department



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