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Thu 26 May 2011, 10:20 GND & GNDP - Grindrod Limited - Results of Annual General Meeting
GND   GNDP
GND                                                                             
GND & GNDP - Grindrod Limited - Results of Annual General Meeting               
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
RESULTS OF ANNUAL GENERAL MEETING                                               
Grindrod Limited shareholders are advised that at the annual general            
meeting held on Wednesday, 25 May 2011, the requisite majority of               
ordinary and preference shareholders respectively, passed the                   
resolutions as set out in the notice included in the 2010 annual                
report, which was posted to shareholders on 12 April 2011.                      
Sponsor : Grindrod Bank Ltd                                                     
26 May 2011                                                                     
Date: 26/05/2011 10:20:01 Produced by the JSE SENS Department.                  
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