Corporate information

Directors

I A J Clark* (Chairman), A K Olivier (Group CEO), H Adams*, M R Faku*, W D Geach*, I M Groves*, M J Hankinson*, D A Polkinghorne, D A Rennie, A F Stewart, M H Visser*, M R Wade, A G Waller, S D M Zungu*, J J Durand* (alternate) *Non-executive

Registered office

Quadrant House
115 Margaret Mncadi Avenue
Durban
4001
PO Box 1, Durban, 4000

Transfer secretaries

Computershare Investor Services (Pty) Limited
70 Marshall Street
Johannesburg
2001
PO Box 61051, Marshalltown, 2107

Sponsor

Grindrod Bank Limited
First Floor, Building 3
North Wing, Commerce Square
39 Rivonia Road
Sandhurst
Sandton
2146
PO Box 78011, Sandton, 2146

Registration number: 1966/009846/06

Incorporated in the Republic of South Africa

Share code: GND & GNDP

ISIN: ZAE000072328 & ZAE000071106

For more information, please refer to our website at www.grindrod.co.za