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 2017 are available on the company’s website and are unchanged from the audited results which were published on SENS on 23 March 2018. The 2017 integrated annual report, distributed on 10 April 2018 is available on the company’s website on www.grindrod.com. Notice is hereby given that the annual general meeting of the company will be held in the boardroom, 8th Floor, Grindrod House, 108 Margaret Mncadi Avenue, Durban, on Thursday, 31 May 2018 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, 25 May 2018. The last date to trade to be able to attend, participate and vote at the annual general meeting is Tuesday, 22 May 2018. By order of the board 10 April 2018 Sponsor: Grindrod Bank Limited Date: 10/04/2018 04:52:00 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.