Announces Resignation of Alternate Director GRINDROD SHIPPING HOLDINGS LTD. ABBREVIATED NAME: GRINSHIP Registered in Singapore with registration number 201731497H JSE Share code: GSH ISIN: SG9999019087 Primary listing on NASDAQ Global Select Market Secondary listing on the JSE Main Board Grindrod Shipping Holdings Ltd. Announces Resignation of Alternate Director Mr. Andrew Waller has resigned, effective June 28, 2019, as the alternate director for Grindrod Shipping Holdings Ltd. (the “Company”) appointed by the Company’s director Mr. Michael Hankinson. Mr. Waller’s resignation was tendered in order to free up time for his commitments as Chief Executive Officer of Grindrod Limited. Mr. Hankinson remains a director of the Company and he has not appointed a replacement for Mr. Waller. By order of the Board 25 July 2019 Sponsor: Grindrod Bank Limited Date: 25/07/2019 07:45:00 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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