GNDE - GRINDROD LIMITED - Results of Annual General Meeting

01/06/2018 17:30:00

GND GNDP 201806010077A
Results of Annual General Meeting

Registration number 1966/009846/06
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE 000071106
(“the Company”)


Further to the SENS announcement of 31 May 2018, shareholders are advised that due
to non-binding advisory vote number 4.1 relating to the Company's group remuneration
policy and non-binding advisory vote number 4.2 relating to the group implementation
report being voted against by more than 25% of shareholders present in person or
represented by proxy at the 51st annual general meeting held on Thursday, 31 May 2018,
an invitation is extended to such dissenting shareholders to engage with the Company in
terms of LR 3.84(k) as follows:

1. Dissenting shareholders are invited to forward their concerns/questions on the group
remuneration policy and the group implementation report to the group company
secretary in writing by close of business on Friday, 15 June 2018;

2. All dissenting shareholders to advise the group company secretary whether they
wish to engage with the Company on this matter by no later than close of business
on Friday, 15 June 2018; and

3. Following the responses received from the dissenting shareholders in accordance
with the above, appropriate engagements will be scheduled with such shareholders
at a suitable date and time.

1 June 2018
Sponsor: Grindrod Bank Limited

Date: 01/06/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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