GND & GNDP - Grindrod - No change statement and Notice of Annual General Meeting

GND & GNDP - Grindrod - No change statement and Notice of Annual General Meeting
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
("Grindrod" or "the Company")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual financial statements for the 
year ended 31 December 2010, included in the annual report posted on 12 April   
2011, are unchanged from the audited results which were published on SENS on 24 
February 2011.                                                                  
The 2010 annual report is available on the company`s website at                 
www.grindrod.co.za.                                                             
Notice is hereby given that the annual general meeting of the company will be   
held in the boardroom, 1st Floor, Quadrant House, 115 Margaret Mncadi Avenue,   
Durban on Wednesday, 25 May 2011 at 14h00, to transact the business as stated in
the notice of the annual general meeting. The notice of annual general meeting  
forms part of the annual report.                                                
12 April 2011                                                                   
Sponsor: Grindrod Bank Ltd                                                      
Date: 12/04/2011 09:00:01 Supplied by www.sharenet.co.za                     
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