Changes to the Board
GRINDROD BANK LIMITED
(Registration no 1994/007994/06)
Incorporated in the Republic of South Africa
JSE alpha code: GNDI
(“Grindrod Bank” or the “Company”)
CHANGES TO THE BOARD
In terms of paragraph 6.39 of the JSE Limited Debt Listings Requirements, noteholders are advised of
the following appointment and changes to the composition of the board and board committees of
Grindrod Bank (the “Board”) with effect from 19 May 2023 being the date on which approval from
the Prudential Authority of the South African Reserve Bank was received:
Mr D Dharmalingam - Member of the Board, Credit and Large exposure Committee and Chairman of
the Audit and Compliance Committee.
The Board wishes to extend a warm welcome to Mr Dharmalingam and looks forward to his
contribution. This appointment is in line with Grindrod Bank’s Nomination and Appointment of
Directors Policy.
The Board would also like to extend its gratitude to Mr Hutchinson-Keip for his invaluable contribution
and wishes him well on his future endeavours. Mr Hutchinson-Keip resigned from the Company on 31
March 2023 due to health reasons.
22 May 2023
Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 22-05-2023 02:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
