GRINDROD SHIPPING HOLDINGS LIMITED - Announces appointment of Non-executive Director

Announces appointment of Non-executive
Director

 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"): Announces appointment of Non-executive
Director

Grindrod Shipping Holdings Ltd. (NASDAQ: GRIN) (JSE: GSH) (“Grindrod Shipping” or "Company" or “it”
or “we”), a global provider of maritime transportation services predominately in the drybulk sector,
announced on 17 February 2022, the appointment of Mr. Paul Charles Over, as a new non-independent,
non-executive director to its board of directors (the “Board”), effective immediately. Mr. Over, who is
British, is based in Hong Kong and has extensive experience in the shipping industry, holds non-executive
director positions in Asia Maritime Pacific of Hong Kong, Taylor Maritime (HK) Ltd as well as being a
current member of the Owners Board of the UK P&I Club. Mr. Over will not be a member of any
committees of the Board.


After the changes, the Board will consist of seven members, three of whom are independent directors,
Mr. Michael Hankinson, Mr. John Herholdt and Mr. Quah Ban Huat. The two non-independent directors
are Mr. Murray Grindrod and Mr. Paul Charles Over, with Mr. Martyn Wade and Mr. Stephen Griffiths
as executive directors. Both the Audit and Risk Committee and the Compensation and Nomination
Committee will remain entirely independent with an independent Chairman of each committee.


About Grindrod Shipping
Grindrod Shipping operates a fleet of owned and long-term and short-term chartered-in drybulk vessels
predominantly in the handysize and supramax/ultramax segments. The drybulk business, which
operates under the brand “Island View Shipping” (“IVS”), includes a Core Fleet of 31 vessels consisting
of 15 handysize drybulk carriers and 16 supramax/ultramax drybulk carriers. The Company also owns
one medium range product tanker on bareboat charter. The Company is based in Singapore, with offices
in London, Durban, Tokyo and Rotterdam. Grindrod Shipping is listed on NASDAQ under the ticker
“GRIN” and on the JSE under the ticker “GSH”.


Company Contact:                                     Investor Relations / Media
                                                     Contact:
Martyn Wade / Stephen Griffiths                      Nicolas Bornozis / Paul Lampoutis
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: ir@grindrodshipping.com                       Fax: (212) 661-7526
Website: www.grinshipping.com                        Email: grindrod@capitallink.com



By order of the Board
18 February 2022
Sponsor: Grindrod Bank Limited

Date: 18-02-2022 07:30:00
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