Declaration of final dividends

Preference dividend

Notice is hereby given that a final dividend of 386 cents per cumulative, non-redeemable, non-participating and non-convertible preference share (2009: 429 cents) has been declared, payable to preference shareholders in accordance with the timetable below.

Ordinary dividend

Notice is hereby given that a final dividend of 27 cents per ordinary share (2009: 30 cents) has been declared, payable to ordinary shareholders in accordance with the timetable below.

Timetable

Last day to trade cum-dividend
Shares commence trading ex-dividend
Record date
Dividend payment date
Friday, 11 March 201
Monday, 14 March 2011
Friday, 18 March 2011
Tuesday, 22 March 2011
 

No dematerialisation or rematerialisation of shares will be allowed for the period from Monday, 14 March 2011 to Friday, 18 March 2011, both days inclusive.

The dividends are declared in the currency of the Republic of South Africa.

By order of the board

CAS Robertson
Secretary

23 February 2011

FOR MORE INFORMATION, PLEASE REFER TO
WWW.GRINDROD.CO.ZA

Directors

IAJ Clark* (Chairman), AK Olivier (Group CEO), H Adams*, MR Faku*, WD Geach*, IM Groves*, MJ Hankinson*, JG Jones, DA Polkinghorne, DA Rennie, AF Stewart, LR Stuart-Hill, SDM Zungu*.
*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 and GNDP
ISIN: ZAE000072328 and ZAE000071106