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Fri 1 Jul 2005, 17:27 JSE Code: GND & ISIN Code: ZAE000052247)
(JSE Code: GND & ISIN Code: ZAE000052247)                                       
(`Grindrod` or `the Company`)                                                   
NOTICE OF GENERAL MEETING                                                       
Grindrod shareholders are advised that the Company has posted a circular to     
shareholders today to convene a General Meeting of shareholders at the          
registered offices of Grindrod, Quadrant House, 115 Victoria Embankment, Durban,
at 10h00 on Wednesday, 27 July 2005, to consider and if deemed fit, approve the 
creation of preference shares.  Details of the terms of the preference shares   
are contained in the said circular.                                             
Durban                                                                          
1 July 2005                                                                     
Transaction Sponsor                     Lead Sponsor                            
Investec Bank Limited                   Exchange Sponsors
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