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                                      : 23 February 2022
Class of securities                                         : Ordinary shares
Number of securities sold                                  : 5,000
Highest Price per share traded on Nasdaq                   : US$24.22
Lowest Price per share traded on Nasdaq                    : US$22.22
Average Price of shares sold                               : US$22.76
Total value of transaction                                 : US$113,800
Nature of transaction                                      : On-market sale
Nature and extent of director’s interest                   : Direct beneficial

Transaction Date No. 2                                     : 25 February 2022
Class of securities                                        : Ordinary shares
Number of securities sold                                  : 2,000
Highest Price per share traded on Nasdaq                   : US$26.33
Lowest Price per share traded on Nasdaq                    : US$23.30
Average Price of shares sold                               : US$25.00
Total value of transaction                                 : US$50,000
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 No. 1                                     : 23 February 2022
Class of securities                                        : Ordinary shares
Number of securities sold                                  : 6,000
Highest Price per share traded on Nasdaq                   : US$24.22
Lowest Price per share traded on Nasdaq                    : US$22.22
Average Price of shares sold                               : US$24.00
Total value of transaction                                 : US$144,000
Nature of transaction                                      : On-market sale
Nature and extent of director’s interest                   : Direct beneficial
Transaction Date No. 2                                     : 24 February 2022
Class of securities                                        : Ordinary shares
Number of securities sold                                  : 8,000
Highest Price per share traded on Nasdaq                   : US$23.97
Lowest Price per share traded on Nasdaq                    : US$21.66
Average Price of shares sold                               : US$23.83
Total value of transaction                                 : US$190,640
Nature of transaction                                      : On-market sale
Nature and extent of director’s interest                   : Direct beneficial

Transaction Date No. 3                                     : 25 February 2022
Class of securities                                        : Ordinary shares
Number of securities sold                                  : 16,000
Highest Price per share traded on Nasdaq                   : US$26.33
Lowest Price per share traded on Nasdaq                    : US$23.30
Average Price of shares sold                               : US$25.38
Total value of transaction                                 : US$406,080
Nature of transaction                                      : On-market sale
Nature and extent of director’s interest                   : Direct beneficial


By order of the Board
1 March 2022
Sponsor: Grindrod Bank Limited

Date: 01-03-2022 07:30:00
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