GNDE - JSE Code: GND & ISIN Code: ZAE000052247)

01/07/2005 17:27:16

(JSE Code: GND & ISIN Code: ZAE000052247)
('Grindrod' or 'the Company')
Grindrod shareholders are advised that the Company has posted a circular to
shareholders today to convene a General Meeting of shareholders at the
registered offices of Grindrod, Quadrant House, 115 Victoria Embankment, Durban,
at 10h00 on Wednesday, 27 July 2005, to consider and if deemed fit, approve the
creation of preference shares. Details of the terms of the preference shares
are contained in the said circular.
1 July 2005
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