GNDE - Grindrod - Results Of General Meeting

27/07/2005 17:22:05

Grindrod - Results Of General Meeting
Grindrod Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1966/0009846/06)
(JSE Code: GND & ISIN Code: ZAE000052247)
('Grindrod' or 'the Company')
Grindrod shareholders are advised that, at the general meeting of Grindrod held
on 27 July 2005, all the resolutions for the creation of the cumulative, non-
redeemable, non-participating, non-convertible preference shares of 0,031 cent
each were passed by the required majority of shareholders. The special
resolutions have been submitted to the Registrar of Companies for registration.
27 July 2005
Lead Sponsor Transaction Sponsor
Exchange Sponsors (Pty) Limited Investec Bank Limited
Date: 27/07/2005 05:18:55 PM
Produced by the JSE SENS Department

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