GNDE - GRINDROD LIMITED - Change in directorate

27/11/2014 12:00:00

GNDP GND 201411270033A
Change in directorate

Registration number: 1966/009846/06
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106

Shareholders are advised that Mr Mike Groves has retired as non-executive director of
Grindrod Limited effective 26 November 2014. Mike was appointed to the board on 19 August
1986 and was the Chairman of the audit committee and member of the Remuneration and
Nomination committee. He is also a non-executive director of Grindrod Bank Limited. Mike
has provided invaluable service and leadership to the Grindrod Group and his contributions
are greatly appreciated.

We thank Mike for his years of dedicated service and commitment to the group.

Sponsor: Grindrod Bank Limited
27 November 2014

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