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         :   Purchase of Shares
Nature of interests           :   Direct beneficial
Clearance to deal             :   Yes
Name of director              :   AG Waller
Date of transaction           :   4 March 2015

Number of shares              :   150 000
Price                         :   R17.93
Total value of transactions   :   R2 689 500.00



Name of company               :   Grindrod Limited
Class of securities           :   Grindrod Ordinary Shares
Nature of transaction         :   Purchase of Shares
Nature of interests           :   Direct beneficial
Clearance to deal             :   Yes
Name of director              :   DA Polkinghorne
Date of transaction           :   4 March 2015

Number of shares              :   100 000
Price                         :   R17.93
Total value of transactions   :   R1 793 000.00


The above transactions took place off market.


Sponsor : Grindrod Bank Limited

5 March 2015

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