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GNDE - GND/GNDP - Grindrod - Results of Special General Meeting

21/07/2011 17:11:01

GND GNDP
GND
GND/GNDP - Grindrod - Results of Special General Meeting
GRINDROD LIMITED
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
("Grindrod" or ("the Company"))
RESULTS OF SPECIAL GENERAL MEETING
Grindrod Limited shareholders are advised that at the Special General Meeting of
shareholders held on 20 July 2011, the special resolution pertaining to the
provision of financial assistance to companies or corporations which are related
or inter-related to the Company, as set out in the notice posted to shareholders
on 9 June 2011, was duly approved by the requisite majority of Grindrod
shareholders.
Sponsor: Grindrod Bank Limited
21 July 2011
Date: 21/07/2011 17:11:01 Produced by the JSE SENS Department.
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