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GNDE - GRINDROD LIMITED - Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(B) of the JSE Listings Requirements

28/05/2014 12:10:00

GNDP GND 201405280028A
Notification in Terms of Section 122(3) of the Companies Act and Section 3.83(B) of the JSE Listings Requirements

GRINDROD LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1966/009846/06)
JSE Code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
(“Grindrod” or "the Company")

NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND SECTION 3.83(b) OF THE
JSE LISTINGS REQUIREMENTS

In accordance with section 122(3) (b) of the Companies Act, 71 of 2008 ("the Act"), and section
3.83(b) of the JSE Limited Listings Requirements, holders of ordinary shares in the Company are
advised that Public Investment Corporation, decreased their direct beneficial interest in ordinary
shares of the Company ("the securities"), such that its beneficial interests of the securities of the
Company amount to 9.937% of the total number of shares in issue.

Grindrod hereby confirms that it has received the required notices from Public Investment
Corporation in terms of section 122(3)(a) of the Act, Grindrod has filed the required notices with the
Takeover Regulation Panel.

Johannesburg

28 May 2014

Sponsor: Grindrod Bank Limited

Date: 28/05/2014 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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