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GND                                                                             
Grindrod Limited - Announcement                                                 
Grindrod Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/0009846/06)                                          
("Grindrod")                                                                    
(JSE Code: GND & ISIN Code: ZAE000030805)                                       
(JSE Code: GNN & ISIN Code: ZAE000030813)                                       
ANNOUNCEMENT                                                                    
In terms of section 3, paragraph 3.67 of the JSE Listings Requirements, Grindrod
advises shareholders that Anthony Fraser Stewart has been appointed as Financial
Director with effect from 13 August 2003.                                       
Durban                                                                          
14 August 2003                                                                  
SPONSOR                                                                         
EXCHANGE SPONSORS (PTY) LIMITED(Registration number: 1999/024433/07)            
Date: 14/08/2003 02:28:42 PM Produced by the JSE SENS Department

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