GNDE - GRINDROD LIMITED - Change in directorate

16/05/2016 11:05:00

GND GNDP 201605160018A
Change in directorate

(Incorporated in the Republic of South Africa)
(Registration Number: 1966/009846/06)
ISIN: ZAE000072328 & ZAE000071106
(“Grindrod” or "the Company")


In terms of Section 3.59(b) of the JSE Listings requirements, shareholders are advised of the
resignation of Mrs Tantaswa Nyoka (previously Fubu) from the Grindrod Limited board and as
member of the Audit Committee effective 16 May 2016. Mrs Nyoka resigned from the Grindrod
Bank Limited board on the 7th of April 2016. The resignations are due to her appointment to
another financial institution. We thank Mrs Nyoka for her contributions to the board and wish
her well with her future endevours.

16 May 2016
Sponsor: Grindrod Bank Limited

Date: 16/05/2016 11:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.

Back to securities exchange news feed