GND/GNDP - Grindrod Limited - No change statement and notice of Annual General

GND/GNDP - Grindrod Limited - No change statement and notice of Annual General  
Meeting                                                                         
GRINDROD LIMITED                                                                
(Registration number: 1966/0009846/06)                                          
Share code: GND & GNDP                                                          
ISIN: ZAE000072328 & ZAE000071106                                               
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 2011, are available on the company`s website and are     
unchanged from the audited results which were published on SENS on 29 February  
2012.                                                                           
The 2011 integrated annual report, posted on 19 April 2012 is also available on 
the company`s website on 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, 30 May 2012 at 14h00, to transact business as stated in the
notice of the annual general meeting. The notice of annual general meeting forms
part of the integrated annual report.                                           
19 April 2012                                                                   
Sponsor:                                                                        
Grindrod Bank Ltd                                                               
Date: 19/04/2012 15:32:01 Supplied by www.sharenet.co.za                     
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