GNDE - GRINDROD LIMITED - Directors share dealings

24/10/2014 12:35:00

GNDP GND 201410240017A
Director's share dealings

(Registration number: 1966/009846/06)
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 : Sale of Shares
Nature of interests : Direct beneficial
Clearance to deal : Yes
Name of director : IM Groves
Date of transaction : 23 October 2014

Number of shares : 800 000
Highest price : R22.57
Lowest price : R22.45
Weighted average price : R22.50
Total value of transactions : R17 996 320.00

The above transactions took place off market.

Sponsor : Grindrod Bank Limited

24 October 2014

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