GNDE - GRINDROD LIMITED - Change in Directorate

25/10/2016 09:55:00

GND GNDP 201610250020A
Change in Directorate

(Incorporated in the Republic of South Africa)
(Registration Number: 1966/009846/06)
ISIN: ZAE000072328 & ZAE000071106
(“Grindrod” or "the Company")


In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised of the appointment of Ms Zola Malinga as independent non-
executive director with effect from 24 October 2016. Zola is a non-executive director and
member of the audit committees of the boards of Hospitality Property Fund Limited and Sasol
Inzalo respectively and is the co-founder and executive director of Jade Capital Partners
Proprietary Limited, an investment company founded in 2013.

We look forward to Zola's valuable contribution.

25 October 2016
Sponsor: Grindrod Bank Limited

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