GRINDROD SHIPPING HOLDINGS LIMITED - Dealings in Securities by Directors of the Company

Dealings in Securities by Directors of the Company

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

Grindrod Shipping Holdings Ltd. (the “Company”): Dealings in Securities by Directors of the Company

The following information is disclosed in compliance with the JSE Limited Listings Requirements:
Name                                                        : Martyn Richard Wade
Designation                                                 : Director and Chief Executive Officer of the Company
Transaction Date No. 1                                      : 18 February 2022
Class of securities                                         : Ordinary shares
Number of securities sold                                  : 60,000
Highest Price per share traded on Nasdaq                   : US$24.20
Lowest Price per share traded on Nasdaq                    : US$22.10
Average Price of shares sold                               : US$23.23
Total value of transaction                                 : US$1,393,800
Nature of transaction                                      : On-market sale
Nature and extent of director’s interest                   : Direct beneficial

Transaction Date No. 2                                     : 22 February 2022
Class of securities                                        : Ordinary shares
Number of securities sold                                  : 15,000
Highest Price per share traded on Nasdaq                   : US$22.96
Lowest Price per share traded on Nasdaq                    : US$20.65
Average Price of shares sold                               : US$22.04
Total value of transaction                                 : US$330,600
Nature of transaction                                      : On-market sale
Nature and extent of director’s interest                   : Direct beneficial


Name                                                       : Stephen William Griffiths
Designation                                                : Director and Chief Financial Officer of the Company
Transaction Date                                           : 18 February 2022
Class of securities                                        : Ordinary shares
Number of securities sold                                  : 50,000
Highest Price per share traded on Nasdaq                   : US$24.20
Lowest Price per share traded on Nasdaq                    : US$22.10
Average Price of shares sold                               : US$22.53
Total value of transaction                                 : US$1,126,500
Nature of transaction                                      : On-market sale
Nature and extent of director’s interest                   : Direct beneficial
By order of the Board
25 February 2022
Sponsor: Grindrod Bank Limited

Date: 25-02-2022 08:50:00
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