GNDE - GRINDROD LIMITED - Change in Directorate

20/07/2016 11:45:00

GND GNDP 201607200022A
Change in Directorate

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


In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised of the appointment of Mr Gerhard Kotze as non-executive
alternate director to Mr Mkhuseli Richman Faku effective 1 August 2016. Gerhard is a managing
executive of Brimstone Investment Corporation.

We look forward to the value that Gerhard will bring to the board.

20 July 2016
Sponsor: Grindrod Bank Limited

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