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Thu 7 Jun 2012, 15:30 GND/GNDP - Grindrod Limited - Results of the Adjourned Meeting of Preference
GND   GNDP
GND                                                                             
GND/GNDP - Grindrod Limited - Results of the Adjourned Meeting of Preference    
Shareholders                                                                    
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
RESULTS OF THE ADJOURNED MEETING OF PREFERENCE SHAREHOLDERS                     
Grindrod Limited shareholders are advised that at the adjourned meeting of      
preference shareholders held today, 7 June 2012, the special resolution proposed
at the meeting was approved by the requisite majority of votes.                 
Sponsor : Grindrod Bank Ltd                                                     
7 June 2012                                                                     
Date: 07/06/2012 15:30:55 Produced by the JSE SENS Department.                  
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