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GNDE - GRINDROD LIMITED - Notice of errata

04/06/2018 10:00:00

GND GNDP 201806040021A
Notice of errata

Grindrod Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/009846/06)
Ordinary share code: GND and ISIN: ZAE000072328
Preference share code: GNDP and ISIN: ZAE 000071106
(“Grindrod” or “the Company”)

NOTICE OF ERRATA

The ordinary shareholders and preference shareholders of Grindrod (collectively,
“Shareholders”) are informed that the definition of “Qualifying SA Corporate(s)” included in the
circular to Shareholders and the pre-listing statement of Grindrod Shipping Holdings Limited, both
posted on Monday, 7 May 2018, contains a reference to section 64FA(2)(a) of the Income Tax
Act, No. 58 of 1962. Shareholders are advised that this reference should be to section
64FA(1)(a).

Durban
4 June 2018

Transaction Sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited

Corporate Sponsor
Grindrod Bank Limited

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