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Thu 17 Nov 2011, 17:29 GND & GNDP - Grindrod Limited - Directorate
GND   GNDP
GND                                                                             
GND & GNDP - Grindrod Limited - Directorate                                     
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
DIRECTORATE                                                                     
In accordance with the requirements of paragraph 3.59 of the Listing            
requirements of the JSE Limited, the following should be noted:                 
The board of directors of Grindrod Limited is pleased to announce that Martyn   
Wade, Chief Executive of the Shipping division has been appointed as an         
Executive director of the Company with effect from 16 November 2011. Martyn is  
based in Singapore.                                                             
17 November 2011                                                                
Sponsor:                                                                        
Grindrod Bank Limited                                                           
Date: 17/11/2011 17:29:12 Produced by the JSE SENS Department.                  
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