27/11/2012 15:27:00

GND 201211270034A
Share Dealings

(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106

In accordance with the requirements of paragraph 3.63 to 3.74 of the
JSE Listings Requirements the following should be noted:

Name of company : Grindrod Limited
Class of securities : Grindrod Ordinary Shares
Nature of transaction : Exercise of Options
Nature of interests : Indirect beneficial
Clearance to deal : Yes
Name of director : IAJ Clark
Date of transaction : 26 November 2012
Number of shares : 150 000
Price : R12,51
Total value of transaction : R1 876 500

The above transaction took place off market.

Sponsor : Grindrod Bank Limited
27 November 2012

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