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Thu 21 May 2009, 13:31 GND / GNDP - Grindrod Limited - Results of annual general meeting
GND   GNDP
GND                                                                             
GND / GNDP - Grindrod Limited - Results of annual general meeting               
Grindrod Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
("Grindrod" or "the Company")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Grindrod Limited shareholders are advised that at the annual general meeting of 
members held on Wednesday, 20 May 2009, the requisite majority of preference and
ordinary shareholders respectively, passed the resolutions as set out in the    
notice included in the 2008 annual report and posted on 21 April 2009.          
Durban                                                                          
21 May 2009                                                                     
Sponsor:                                                                        
Grindrod Bank Limited                                                           
Date: 21/05/2009 13:31:01 Produced by the JSE SENS Department.                  
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