GRINDROD LIMITED - Directors 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 transaction         :   Sale of Shares
Nature of interests           :   Direct beneficial
Clearance to deal             :   Yes
Name of director              :   IM Groves
Date of transaction           :   23 October 2014

Number of shares              :   800 000
Highest price                 :   R22.57
Lowest price                  :   R22.45
Weighted average price        :   R22.50
Total value of transactions   :   R17 996 320.00


The above transactions took place off market.

Sponsor : Grindrod Bank Limited

24 October 2014

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