GRINDROD LIMITED - Share Dealings

Share Dealings

GRINDROD LIMITED - SHARE DEALINGS
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106

In accordance with the requirements of paragraph 3.63 to 3.74 of the
JSE Listings Requirements the following should be noted:

Name of company               :   Grindrod Limited
Class of securities           :   Grindrod Ordinary Shares
Nature of transaction         :   Exercise of Options
Nature of interests           :   Indirect beneficial
Clearance to deal             :   Yes
Name of director              :   IAJ Clark
Date of transaction           :   26 November 2012
Number of shares              :   150 000
Price                         :   R12,51
Total value of transaction    :   R1 876 500

The above transaction took place off market.

Sponsor : Grindrod Bank Limited
27 November 2012

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