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Thu 22 Apr 2010, 16:00 GND / GNDP - Grindrod - No change statement and notice of annual general meeting
GND   GNDP
GND                                                                             
GND / GNDP - Grindrod - No change statement and notice of annual general meeting
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s 2009 Annual Report for the          
financial year ended 31 December 2009 is available on the company`s website on  
www.grindrod.co.za and hard copies have been posted to shareholders. The annual 
financial statements contain no modifications to the audited results, which     
were published on 18 February 2010.                                             
Notice is hereby given that the annual general meeting of the company will      
be held in the boardroom, 1st floor, Quadrant House, 115 Margaret Mncadi Avenue,
Durban on Wednesday, 19 May 2010 at 14h00, to transact business as stated in    
the notice of the annual general meeting.                                       
Sponsor : Grindrod Bank Ltd                                                     
22 April 2010                                                                   
Date: 22/04/2010 16:00:07 Produced by the JSE SENS Department.                  
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