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GNDE - GRINDROD LIMITED - Claw-Back Offer to Grindrod Shareholders

13/05/2014 15:08:00

GNDP GND 201405130033A
Claw-Back Offer to Grindrod Shareholders

GRINDROD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/009846/06)
Ordinary share code and ISIN: GND and ZAE000072328
Preference share code and ISIN: GNDP and ZAE000071106
(“Grindrod”)

CLAW-BACK OFFER TO GRINDROD SHAREHOLDERS

Grindrod shareholders are referred to the announcement released on the Stock Exchange News Service earlier this morning by
Remgro Limited and Grindrod Investments Proprietary Limited regarding a claw-back offer to qualifying Grindrod minority
shareholders (“Claw-back Offer”).

The announcement sets out all the relevant information for the Claw-back Offer, including the final terms of the Claw-back
Offer, the qualifying criteria for participation in the Claw-back Offer, the salient dates and times for the Claw-back Offer and the
procedures for acceptance and payment of the Claw-back Offer.

Durban
13 May 2014

Sponsor
Grindrod Bank Limited

Date: 13/05/2014 03:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.

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