GNDE - GRINDROD LIMITED - Results of the general meeting

30/04/2014 14:10:00

GND 201404300027A
Results of the general meeting

(Incorporated in the Republic of South Africa)
(Registration number 1966/009846/06)
Ordinary share code and ISIN: GND and ZAE000072328
Preference share code and ISIN: GNDP and ZAE000071106
(“Grindrod” or “the Company” or “the Group”)


Grindrod shareholders are referred to the announcement released on SENS on 8 April 2014 and to
the circular issued to Grindrod shareholders on 28 March 2014, relating, inter alia, to the proposed
equity capital raising that will lead to the total issue of Grindrod shares of up to R4.0 billion, with net
cash proceeds to Grindrod of up to R3.0 billion, the acquisition of BEE interests in Grindrod
subsidiaries and a new BEE transaction at listed Company level.

At the general meeting of Grindrod shareholders held today, 30 April 2014, all the special and
ordinary resolutions proposed, were passed by the requisite majority of votes.

Merchant bank and transaction sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Grindrod Bank Limited

30 April 2014

Date: 30/04/2014 02:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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