GRINDROD LIMITED - Director's share dealings

Director's 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 transactions        :   Purchase of Shares

Nature of interests           :   Indirect beneficial

Clearance to deal             :   Yes

Name of director              :   MJ Hankinson

Date of transactions          :   20 November 2013



Number of shares              :   19 000

Price                         :   R25.56 (lowest trading price:

                                  R25.55, highest trading price:

                                  R25.59 and weighted average price:

                                  R25.56)

Total value of transactions   :   R485 655.20





The above transactions took place on market.



Sponsor : Grindrod Bank Limited



21 November 2013


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