GNDE - GRINDROD LIMITED - Results of the Annual General Meeting

28/05/2014 15:30:00

GNDP GND 201405280042A
Results of the Annual General Meeting

(Registration number: 1966/009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
(“the Company”)


Grindrod Limited shareholders are advised that at the annual general meeting of shareholders held
today, the requisite majority of shareholders passed the ordinary and special resolutions as set out
in the notice of meeting included in the 2013 integrated annual report, which was posted to
shareholders on 28 March 2014.

Sponsor : Grindrod Bank Ltd
28 May 2014

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