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Change in directorate
GRINDROD SHIPPING HOLDINGS LTD.
ABBREVIATED NAME: GRINSHIP
Registered in Singapore with registration number 201731497H
JSE Share code: GSH
ISIN: SG9999019087
Primary listing on NASDAQ Global Select Market
Secondary listing on the JSE Main Board
Change in directorate
Mr. Cato Brahde has notified Grindrod Shipping Holdings Ltd. (the “Company”) of his decision to retire as a
director and chairman of the board of directors of the Company and as a member of the Audit and Risk
Committee and the Compensation and Nomination Committee, effective from the conclusion of the Annual
General Meeting on July 14, 2020.
The board of directors of the Company has appointed Mr. Michael Hankinson to serve as the board’s chairman
and member of the Audit and Risk Committee following the retirement of Mr. Brahde, and Mr. Hankinson will
continue as a member of the Compensation and Nomination Committee.
Mr. Hankinson is an “independent” director under Rule 10A-3 promulgated under the Securities Exchange Act
of 1934, as amended, as it applies to the Company under the rules of NASDAQ.
The Company’s Chief Executive Officer, Martyn Wade, stated “We would like to sincerely thank Mr. Brahde for
his service and dedication to the Company as chairman of our board of directors and we wish him well in his
future endeavours. Mr. Hankinson has a wealth of experience as a director and chairman of public companies
and has served on our board of directors since the time of our listing. We look forward to working with him in
his capacity as chairman of our board.”
By order of the Board
18 June 2020
Sponsor: Grindrod Bank Limited
Date: 18-06-2020 08:45:00
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