GNDE - GND / GNDP - Grindrod Limited - Results of annual general meeting

21/05/2009 13:31:01

GND / GNDP - Grindrod Limited - Results of annual general meeting
Grindrod Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
("Grindrod" or "the Company")
Grindrod Limited shareholders are advised that at the annual general meeting of
members held on Wednesday, 20 May 2009, the requisite majority of preference and
ordinary shareholders respectively, passed the resolutions as set out in the
notice included in the 2008 annual report and posted on 21 April 2009.
21 May 2009
Grindrod Bank Limited
Date: 21/05/2009 13:31:01 Produced by the JSE SENS Department.
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