GND & GNDP - Grindrod Limited - Directorate/Executive

GND & GNDP - Grindrod Limited - Directorate/Executive                           
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 Listings           
Requirements of the JSE the following should be noted:                          
Shareholders are referred to the announcement published on 28 March 2011,       
wherein, shareholders were advised of changes to the board and executive of     
Grindrod Limited.  John Jones resignation from the board will now become        
effective on 30 June 2011, as he will be on leave until his retirement on 31    
August 2011.                                                                    
21 June 2011                                                                    
Sponsor:                                                                        
Grindrod Bank Limited                                                           
Date: 22/06/2011 11:33:11 Supplied by www.sharenet.co.za                     
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