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Grindrod Limited - Change in Directorate                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/0009846/06)                                          
(JSE Code: GND & ISIN Code: ZAE000052247)                                       
(`Grindrod` or `the Company`)                                                   
DIRECTORATE                                                                     
It is to be noted that John Hall retired as a non-executive director of Grindrod
Limited on 25 May 2005.  The company`s board charter stipulates a 70-year       
retirement age for directors.                                                   
Durban                                                                          
31 May 2005                                                                     
Sponsor                                                                         
Exchange Sponsors (Pty) Ltd                                                     
Date: 31/05/2005 11:03:01 AM      
Produced by the JSE SENS Department

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