GRINDROD SHIPPING HOLDINGS LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

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


NOTICE OF ANNUAL GENERAL MEETING


Shareholders of Grindrod Shipping Holdings Ltd. (the “Company”) are advised that the Company has issued
a notice on 6 April 2021 that the annual general meeting of the shareholders of the Company will be held on
20 May 2021 by way of electronic means at 6:00 p.m. Singapore Standard Time (which is 12:00 South African
Standard Time) (the “AGM”).



The notice of the AGM sets out the business proposed to be conducted at the AGM, which includes both
routine and special business, with the record date set as 1 April 2021 for purposes of both the distribution of
the notice of the AGM and for determining eligibility to vote. The notice of the AGM includes a form of proxy
and voting instruction and is available at the Company’s website
http://www.grinshipping.com/Content/EventsPresentationsAndNotices. The notice of the AGM is also being
posted to shareholders who have made the appropriate election.




As the meeting is being held by way of electronic means, shareholders will not be able to physically attend
the meeting but will be able to watch and listen to the proceedings by webcast. Shareholders will also be
able to submit questions in advance of the AGM. In order to be able to watch and listen to the meeting and
to submit questions in advance, shareholders are required to register in advance of the AGM, by 17 April
2021. Details relating to the webcast and the registration process are included in the notice of the AGM.




Shareholders wishing to vote are required to complete a form of proxy and voting instruction (contained in
the notice of the AGM) to appoint the chairman of the AGM to cast their votes in accordance with their
instructions. The form of proxy and voting instruction (contained in the notice of the AGM) must be
completed and returned in accordance with the instructions contained therein by 12:00 South African Standard
Time on 17 April 2021 in the case of Beneficial Shareholders whose interests in the Company are reflected
on the South African administrative depository register (or by 06:00 United States ET on 17 April 2021 in the
case of other shareholders).
About Grindrod Shipping

Grindrod Shipping owns and operates a diversified fleet of owned and long-term and short-term chartered-
in drybulk vessels and product tankers. The drybulk business, which operates under the brand “Island View
Shipping” (IVS) includes a fleet of 15 handysize drybulk carriers and 16 supramax/ultramax drybulk carriers
on the water. The tanker business, which operates under the brand “Unicorn Shipping” (Unicorn) includes a
fleet of three medium range product tankers and one small tankers. The Company is based in Singapore,
with offices in London, Durban, Tokyo, Cape Town and Rotterdam. Grindrod Shipping has a primary listing
on NASDAQ under the ticker “GRIN” and a secondary listing on the JSE under the ticker “GSH”.


  Company Contact:                                     Investor Relations / Media Contact:
  Martyn Wade / Stephen                                Nicolas Bornozis / Daniela Guerrero
  Griffiths CEO / CFO                                  Capital Link, Inc.
  Grindrod Shipping Holdings Ltd.                      230 Park Avenue, Suite 1536
  200 Cantonment Road, #03-01 Southpoint               New York, N.Y. 10169
  Singapore, 089763                                    Tel.: (212) 661-7566
  Email:                                               Fax: (212) 661-7526
  ir@grindrodshipping.com                              Email: grindrod@capitallink.com
  Website:
  www.grinshipping.com




By order of the Board
7 April 2021
Sponsor: Grindrod Bank Limited

Date: 07-04-2021 07:30:00
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