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GNDE - GRINDROD LIMITED - Directorate/Executive Appointments

28/11/2012 14:20:00

GNDP GND 201211280037A
Directorate/Executive Appointments

GRINDROD LIMITED
(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:

DIRECTORATE/EXECUTIVE

The board of directors of Grindrod Limited are pleased to announce
the appointment of Alf Cato Brahde and Grant Glenn Gelink as
independent non-executive directors effective 1 January 2013.

Cato qualified as a naval architect at the University of Newcastle
upon Tyne, gained a Master of Science in Business Administration
from Boston University, and holds a Diploma in Company Direction.
His current position is Managing Director of Tufton Oceanic (Isle
of Man) Limited. He has many years of international shipping
experience.

Grant is a Chartered Accountant and previous Chief Executive
Officer of Deloitte Southern Africa.

In addition, Bongiwe Ntuli has been appointed as a member of the
group executive committee in the position of Executive: Corporate
Services with effect from 1 December 2012. Bongiwe is a Chartered
Accountant and currently Divisional Chief Executive – Finance for
the Freight Services division in Grindrod.


Sponsor: Grindrod Bank Ltd
28 November 2012

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