Annual General Meeting on 29 May 2019 – withdrawel of resolution no. 10 GRINDROD SHIPPING HOLDINGS LTD. (the Company) ABBREVIATED NAME: GRINSHIP Registered in Singapore with registration number 201731497H NASDAQ Share code: GRIN CUSIP: Y28895103 JSE Share code: GSH ISIN: SG9999019087 Primary listing on NASDAQ Global Select Market Secondary listing on the JSE Main Board ANNUAL GENERAL MEETING ON 29 MAY 2019 – WITHDRAWAL OF RESOLUTION NO. 10 The board of directors of Grindrod Shipping Holdings Ltd. (the “Company”) has resolved to withdraw ordinary resolution number 10, “Authority to issue and allot shares”, from the matters to be considered as special business at the annual general meeting to be held on Wednesday, May 29, 2019 (“AGM”). Accordingly, shareholder approval will be required and sought at an appropriate time in the future should an issue of shares be proposed. The withdrawal of ordinary resolution number 10 does not affect the validity of the form of proxy and voting instruction attached to the notice of AGM issued on April 26, 2019, nor the validity of any voting instructions in respect of the other resolutions that shareholders may have already submitted under such form. By order of the Board 23 May 2019 Sponsor: Grindrod Bank Limited Date: 23/05/2019 07:50:00 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.