No change statement and notice of annual general meeting GRINDROD LIMITED Registration number 1966/009846/06 Share code: GND & GNDP ISIN: ZAE000072328 & ZAE 000071106 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company’s annual financial statements for the year ended 31 December 2014 are available on the company’s website and are unchanged from the audited results which were published on SENS on 25 February 2015. The 2014 integrated annual report, posted on 8 April 2015 is also available on the company’s website on www.grindrod.co.za. Notice is hereby given that the annual general meeting of the company will be held in the boardroom, 1st Floor, Quadrant House, 115 Margaret Mncadi Avenue, Durban on Wednesday, 27 May 2015 at 14h00, to transact business as stated in the notice of the annual general meeting. The notice of annual general meeting forms part of the integrated annual report. The record date of shareholders to be recorded as such in the securities register of the company in order to be able to attend, participate and vote at the annual general meeting is Friday, 22 May 2015. The last date to trade to be able to attend, participate and vote at the annual general meeting is Friday, 15 May 2015. By order of the board 8 April 2015 Sponsor: Grindrod Bank Limited Date: 08/04/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.