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Thu 23 Nov 2006, 16:36 Grindrod Limited - Appointment of new director
GND   GNDP
 GND                                                                             
     Grindrod Limited - Appointment of new director                             
     GRINDROD LIMITED                                                           
     (Registration number: 1966/0009846/06)                                     
Share code: GND & GNDP                                                     
     ISIN: ZAE000072328 & ZAE000071106                                          
     Appointment of new director                                                
     In terms of section 3, paragraph 3.59 of the JSE Listings Requirements,    
Grindrod Limited wish to advise shareholders that with effect from 22      
     November 2006, Mr D A Polkinghorne has been appointed as a director of     
     Grindrod Limited.                                                          
     Durban                                                                     
23 November 2006                                                           
     Exchange Sponsors                                                          
Date: 23/11/2006 04:36:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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