GRINDROD LIMITED - Company Secretary

Company Secretary

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

In accordance with the requirements of paragraph 3.59 of the
Listing requirements of the JSE the following should be noted:

COMPANY SECRETARY

Shareholders are advised that Mr Craig Anthony Struan Robertson
has resigned as Company Secretary of Grindrod Limited, to pursue
other interests.

Mrs Catherina Isabella Lewis will assume the position of Company
Secretary, effective 1 February 2013. Cathie joins Grindrod with a
number of years of experience in a listed company environment. She
is an admitted Attorney of the High Court.

To ensure a smooth transition, Craig Robertson will only exit the
group on 31 March 2013.


Sponsor: Grindrod Bank Ltd
16 January 2013

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