GRINDROD LIMITED - Directors share dealings

Directors share dealings

GRINDROD LIMITED
(Registration number: 1966/009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106

DIRECTOR’S SHARE DEALINGS

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         :   Sale of Shares
Nature of interests           :   Indirect beneficial
Clearance to deal             :   Yes
Name of director              :   IM Groves
Date of transaction           :   22 May 2013

Number of shares              :   4 357
Price                         :   R21.20
Total value of transactions   :   R92 368.40

Number of shares              :   5 000
Price                         :   R21.22
Total value of transactions   :   R106 100.00

Number of shares              :   162
Price                         :   R21.25
Total value of transactions   :   R3 442.50

The above transactions took place on market.

Sponsor : Grindrod Bank Limited

23 May 2013

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