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Fri 26 Sep 2008, 16:17 GND - Grindrod Limited - Directors share dealings
GND   GNDP
GND                                                                             
GND - Grindrod Limited - Directors share dealings                               
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE        
Listings Requirements the following should be noted:                            
1.  Director   :                        T J T McClure                           
    Nature of transaction:             Expiration of zero cost collar on        
                                       28.09.2008 and subsequent roll into a    
                                       new collar                               
Nature of interest  :              Indirect beneficial                      
    Date, price amount  :              As scheduled below                       
    Clearance obtained  :              Yes                                      
    Class of Share :                   Grindrod Ordinary Shares                 
Date               Put Strike   Call Strike   No. of shares  Expiry date        
25 September 2008  R19,10       R22,09        632 692        30 August 2010     
26 September 2008                                                               
Sponsor:                                                                        
Exchange Sponsors (Proprietary) Limited                                         
Date: 26/09/2008 16:17:53 Produced by the JSE SENS Department.                  
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