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GNDE - GRINDROD LIMITED - Change in directorate

16/05/2016 11:05:00

GND GNDP 201605160018A
Change in directorate

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")


CHANGE IN DIRECTORATE


In terms of Section 3.59(b) of the JSE Listings requirements, shareholders are advised of the
resignation of Mrs Tantaswa Nyoka (previously Fubu) from the Grindrod Limited board and as
member of the Audit Committee effective 16 May 2016. Mrs Nyoka resigned from the Grindrod
Bank Limited board on the 7th of April 2016. The resignations are due to her appointment to
another financial institution. We thank Mrs Nyoka for her contributions to the board and wish
her well with her future endevours.


Johannesburg
16 May 2016
Sponsor: Grindrod Bank Limited

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