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Thu 31 May 2012, 8:58 GND/GNDP - Grindrod Limited - Resignation and appointment of Chief
GND   GNDP
GND                                                                             
GND/GNDP - Grindrod Limited - Resignation and appointment of Chief              
Executive                                                                       
GRINDROD LIMITED                                                                
(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:                          
DIRECTORATE/EXECUTIVE                                                           
Shareholders are advised of the following changes to the Board/Executive        
team of Grindrod:                                                               
Tony Stewart, has resigned effective 31 May 2012 as Executive Director of       
Grindrod Limited and Chief Executive of the Trading Division of Grindrod,       
to pursue other interests;                                                      
Wayne Hartmann will assume the position of Chief Executive of the Trading       
division of Grindrod, effective 01 June 2012. Wayne joins Grindrod with 26      
years of oil industry experience covering inter-alia African operations,        
oil refining, trading and shipping.                                             
Tony Stewart will not be immediately replaced on the Grindrod Limited board     
and will remain with the group until 30 June 2012 to ensure a smooth            
transition.                                                                     
Sponsor : Grindrod Bank Ltd                                                     
31 May 2012                                                                     
Date: 31/05/2012 08:58:01 Produced by the JSE SENS Department.                  
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