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GNDE - GRINDROD LIMITED - No Change Statement and Notice of Annual General Meeting

10/04/2018 16:52:00

GND GNDP 201804100050A
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 2017 are available on the company's website and are unchanged from the audited
results which were published on SENS on 23 March 2018.


The 2017 integrated annual report, distributed on 10 April 2018 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,
8th Floor, Grindrod House, 108 Margaret Mncadi Avenue, Durban, on Thursday, 31 May 2018 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, 25 May 2018.
The last date to trade to be able to attend, participate and vote at the annual general meeting is
Tuesday, 22 May 2018.


By order of the board
10 April 2018
Sponsor: Grindrod Bank Limited

Date: 10/04/2018 04:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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