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GND   GNDP
 GND                                                                             
Grindrod Limited - Results Of Annual General Meeting                            
Grindrod Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/0009846/06)                                          
 (Share code: GND & GNDP, ISIN: ZAE000072328 & ZAE000071106)                    
 ("Grindrod" or "the Company")                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the company"s annual general meeting held on  
Wednesday, 24 May 2006, all the resolutions proposed thereat were duly passed,  
by the requisite number of shareholders.                                        
24 May 2006                                                                     
Durban                                                                          
Sponsor: Exchange Sponsors (Pty) Limited                                        
Date: 24/05/2006 04:31:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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