GRINDROD LIMITED - Appointment as Member of Audit and Social and Ethics Committee

Appointment as Member of Audit and Social and Ethics Committee

GRINDROD LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1966/009846/06)
JSE Code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
(“Grindrod” or "the Company")


APPOINTMENT AS MEMBER OF AUDIT AND SOCIAL AND ETHICS COMMITTEE


Following the results announcement dated 23 February 2016 referring to the appointment of
Mr RSM Ndlovu as the alternate director to Mr PJ Uys, it is further advised that Mr RSM Ndlovu
has also been appointed as a member on the audit and the social and ethics committees
respectively effective 27 May 2016.


Johannesburg
30 May 2016
Sponsor: Grindrod Bank Limited

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