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

31/03/2017 10:53:00

GNDP GND 201703310036A
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 2016 are available on the company's website and are unchanged from the audited
results which were published on SENS on 2 March 2017.


The 2016 integrated annual report, distributed on 31 March 2017 is available on the company's
website on www.grindrod.com.


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, 24 May 2017 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, 19 May 2017.
The last date to trade to be able to attend, participate and vote at the annual general meeting is
Tuesday, 16 May 2017.


By order of the board
31 March 2017
Sponsor: Grindrod Bank Limited

Date: 31/03/2017 10:53:00 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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