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GNDE - GRINDROD LIMITED - No change statement and notice of annual general meeting

08/04/2015 15:00:00

GNDP GND 201504080036A
No change statement and notice of annual general meeting

GRINDROD LIMITED
Registration number 1966/009846/06
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE 000071106


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company's annual financial statements for the year ended
31 December 2014 are available on the company's website and are unchanged from the audited
results which were published on SENS on 25 February 2015.


The 2014 integrated annual report, posted on 8 April 2015 is also available on the company's
website on www.grindrod.co.za.


Notice is hereby given that the annual general meeting of the company will be held in the
boardroom, 1st Floor, Quadrant House, 115 Margaret Mncadi Avenue, Durban on Wednesday,
27 May 2015 at 14h00, to transact business as stated in the notice of the annual general meeting.
The notice of annual general meeting forms part of the integrated annual report.


The record date of shareholders to be recorded as such in the securities register of the company in
order to be able to attend, participate and vote at the annual general meeting is Friday,
22 May 2015. The last date to trade to be able to attend, participate and vote at the annual general
meeting is Friday, 15 May 2015.


By order of the board
8 April 2015
Sponsor: Grindrod Bank Limited

Date: 08/04/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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information disseminated through SENS.

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