No change statement and notice of annual general meeting
Registration number 1966/009846/06
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE 000071106
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s annual financial statements for the year ended
31 December 2018 are available on the company’s website and are unchanged from the audited
results which were published on SENS on 6 March 2019.
The 2018 integrated annual report, distributed on 15 April 2019 is available on the company’s
website on http://www.grindrod.com/Pages/AnnualReport.
Notice is hereby given that the annual general meeting of the company will be held in the boardroom,
7th Floor, Grindrod House, 108 Margaret Mncadi Avenue, Durban, on Tuesday, 28 May 2019 at
14h00, to transact business as stated in the notice of the annual general meeting. The notice of
annual general meeting forms part of the integrated annual report.
The record date of shareholders to be recorded as such in the securities register of the company in
order to be able to attend, participate and vote at the annual general meeting is Friday, 17 May 2019.
The last date to trade to be able to attend, participate and vote at the annual general meeting is
Tuesday, 14 May 2019.
By order of the board
15 April 2019
Sponsor: Grindrod Bank Limited
Date: 15/04/2019 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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