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GNDE - Grindrod - Results Of General Meeting And Salient

19/10/2005 15:41:10

Grindrod - Results Of General Meeting And Salient Dates
GRINDROD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/009846/06)
Share code: GND ISIN: ZAE000052247
("Grindrod")
RESULTS OF GENERAL MEETING AND SALIENT DATES
Grindrod ordinary shareholders are advised that at the general meeting of
ordinary shareholders, held on Wednesday, 19 October 2005, the special
resolutions to give effect to the subdivision of the ordinary shares (5 for 1)
and the amendment of the Articles of Association, were approved by the required
majority of ordinary shareholders. The special resolutions have been lodged with
the Registrar of Companies for registration.
Shareholders are reminded that the salient dates remain unchanged and are as
follows:
2005
Last day to trade in Grindrod ordinary shares
with a par value of 0,01 cent each on Friday, 28 October
Trading commences in new Grindrod ordinary
shares with a par value of 0,002 cent each
and new ISIN: ZAE000072328 on Monday, 31 October
Record date for the subdivision on Friday, 4 November
Replacement certificates reflecting the subdivision
will be posted to certificated shareholders whose
share certificates have been received by Friday,
4 November 2005 on or about Monday, 7 November
If share certificates have not been received by Friday,
4 November 2005 replacement share certificates
will be posted within five business days of receipt
of the share certificates.
Dematerialised shareholders will have their accounts
at their CSDP or broker updated on Monday, 7 November
Durban
19 October 2005
Sponsor
EXCHANGE
Sponsors
Date: 19/10/2005 03:41:14 PM Produced by the JSE SENS Department


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