GRINDROD BANK LIMITED - Changes to the board of directors - GNDI
GBL04 GBL03 201811050040A
Changes to the board of directors - GNDI
GRINDROD BANK LIMITED
(Registration no 1994/007994/06)
Incorporated in the Republic of South Africa
JSE alpha code: GNDI
("Grindrod Bank")
CHANGES TO THE BOARD OF DIRECTORS
Grindrod Bank is pleased to announce that Mr Julian Beare has been appointed as independent
non-executive chairman of Grindrod Bank with effect from 1 November 2018. The previous interim
chairman, Mr Mike Hankinson, remains on the board of Grindrod Bank as a non-executive director
and on the board of Grindrod Limited as executive chairman.
The current directorship of Grindrod Bank comprises:
- JH Beare* (Chairperson);
- DA Polkinghorne (Managing Director);
- SA Blades;
- ASP Dambuza*;
- WD Geach*;
- MJ Hankinson*;
- ZN Malinga*;
- MS Mbatha*;
- RSM Ndlovu*;
- SP Scott; and
- PJ Uys*
* Non-Executive
5 November 2018
Debt Sponsor: Nedbank Corporate and Investment Banking
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