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GNDE - GND/GNDP - Grindrod Limited - Change In Directorate

14/12/2009 12:57:05

GND/GNDP - Grindrod Limited - Change In Directorate
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
In accordance with the requirements of paragraph 3.59 of the Listing
requirements of the JSE the following should be noted:
The board of directors of Grindrod Limited are pleased to announce the
appointment of Messrs Mkhuseli Faku, Michael Hankinson and Sandile
Zungu as independent non-executive directors, with effect from 15
December 2009. This has improved the balance of the board between
executive and non executive directors with the majority of non-
executives now being independent.
Sponsor : Grindrod Bank Ltd
14 December 2009
Date: 14/12/2009 12:57:05 Produced by the JSE SENS Department.
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