GND & GNDP - Grindrod Limited - Directorate

GND & GNDP - Grindrod Limited - Directorate                                     
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
DIRECTORATE/EXECUTIVE                                                           
In accordance with the requirements of paragraph 3.59 of the Listing            
requirements of the JSE the following should be noted:                          
Shareholders are advised of the following changes to the Board/Executive team of
Grindrod:                                                                       
*    Laurence Stuart-Hill, Executive Director and Chief Executive of Shipping   
(Tankers) has resigned effective 30 June 2011 to pursue other interests;    
*    Martyn Wade, Chief Executive responsible for Drybulk Shipping will assume  
    responsibility for all Shipping division activities from 1 July 2011; and   
*    John Jones, Executive Director and Chief Executive of Logistics retires    
effective 31 August 2011 and is replaced by Hylton Gray, a former Managing  
    Director of Rohlig Grindrod (Pty) Limited. Hylton will take over the        
    executive responsibility for the division on 1 July 2011.                   
Laurence and John will not be immediately replaced on the Grindrod Limited      
board.                                                                          
28 March 2011                                                                   
Sponsor: Grindrod Bank Limited                                                  
Date: 28/03/2011 16:20:01 Supplied by www.sharenet.co.za                     
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