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GND   GNDP
 GND                                                                             
GND - Grindrod Limited - Appointment of new deputy chairman                     
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
("Grindrod" or "the Company")                                                   
APPOINTMENT OF NEW DEPUTY CHAIRMAN                                              
In accordance with the requirements of paragraph 3.67 of the JSE Listings       
requirements we advise that I A J Clark has been appointed non-executive Deputy 
Chairman of Grindrod Limited with effect from 1 January 2007.                   
Durban                                                                          
8 January 2007                                                                  
Sponsor                                                                         
Exchange Sponsors (Pty) Ltd                                                     
Date: 08/01/2007 11:50:01 Produced by the JSE SENS Department.

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