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Mon 14 Dec 2009, 12:57 GND/GNDP - Grindrod Limited - Change In Directorate
GND   GNDP
GND                                                                             
GND/GNDP - Grindrod Limited - Change In Directorate                             
GRINDROD LIMITED - CHANGE IN DIRECTORATE                                        
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
In accordance with the requirements of paragraph 3.59 of the Listing            
requirements of the JSE the following should be noted:                          
CHANGE IN DIRECTORATE                                                           
The board of directors of Grindrod Limited are pleased to announce the          
appointment of Messrs Mkhuseli Faku, Michael Hankinson and Sandile              
Zungu as independent non-executive directors, with effect from 15               
December 2009.  This has improved the balance of the board between              
executive and non executive directors with the majority of non-                 
executives now being independent.                                               
Sponsor : Grindrod Bank Ltd                                                     
14 December 2009                                                                
Date: 14/12/2009 12:57:05 Produced by the JSE SENS Department.                  
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