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GNDE - Notice Of Agm And No Change Statement

30/04/2004 13:19:31

Grindrod Limited - Notice Of Agm And No Change Statement

Release Date: 30/04/2004 12:45:02 Code(s): GND
GRINDROD LIMITED - NOTICE OF AGM AND NO CHANGE STATEMENT
GRINDROD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1966/0009846/06)
(JSE Code: GND & ISIN Code: ZAE000052247)
("Grindrod" or "the Company")
NOTICE OF AGM AND NO CHANGE STATEMENT
Grindrod posted its audited annual financial statements for the financial year
ended 31 December 2003 to shareholders on 30 April 2004. The Company is not
publishing an abridged report at this date because the audited financial
information published on 19 February 2004 is unchanged.
Notice is hereby given that the 37th Annual General Meeting of Grindrod will be
held at the registered office of the Company, Quadrant House, 115 Victoria
Embankment, Durban at 14h30 on 26 May 2004, to transact the business as set out
in the notice of annual general meeting circulated together with the annual
financial statements.
Durban
30 April 2004
Sponsor
Exchange Sponsors (Pty) Ltd

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