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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

11/06/2014 15:45:00

GNDP GND 201406110040A
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, increased 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 10.001% 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

11 June 2014

Sponsor: Grindrod Bank Limited

Date: 11/06/2014 03:45:00 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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