Reclassification of Chairman Grindrod Limited (Incorporated in the Republic of South Africa) (Registration number 1966/009846/06) Share code: GND & GNDP ISIN: ZAE000072328 & ZAE 000071106 (“Grindrod” or “the Company”) Reclassification Of Chairman Shareholders are referred to the announcement released on SENS on 1 June 2017 when shareholders were notified that Michael Hankinson would act as Executive Chairman and the announcement released on SENS on 22 August 2018 when shareholders were advised that Andrew Waller was appointed as Chief Executive Officer on 1 September 2018. Following Andrew’s appointment as Chief Executive Officer, shareholders are advised, in terms of section 3.59(c) of the Listings Requirements of the JSE that Mike Hankinson has reverted to being non-executive chairman effective 22 November 2018. By order of the Grindrod board 22 November 2018 Sponsor: Grindrod Bank Limited Date: 22/11/2018 03:05:00 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.
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