GRINDROD SHIPPING HOLDINGS LIMITED - Notice of extraordinary general meeting

Notice of extraordinary general meeting

GRINDROD SHIPPING HOLDINGS LTD.
ABBREVIATED NAME: GRINSHIP
Registered in Singapore with registration number 201731497H
JSE Share code: GSH
ISIN: SG9999019087
Primary listing on NASDAQ Global Select Market
Secondary listing on the JSE Main Board


NOTICE OF EXTRAORDINARY GENERAL MEETING


Grindrod Shipping Holdings Ltd. (“the Company”) announces its intent to hold an extraordinary
general meeting at 14:00 South African Standard Time on 6 September 2018 (“EGM”) to consider
and, if thought fit, pass a resolution authorizing the purchase by the Company of up to 10% of the
Company’s outstanding ordinary shares as of the date of the resolution (excluding any ordinary
shares which are held as treasury shares as at that date). A Notice of EGM (including a form of
proxy), dated as of the date hereof, has been made publicly available for the benefit of the
Company’s shareholders and can be found at the Company’s website at
www.grinshipping.com/Content/EventsPresentationsAndNotices. Proxy forms are required to be
received, as set out in the Notice of EGM, by 14:00 South African Standard Time on 3 September
2018.




By order of the Board
17 August 2018
Sponsor: Grindrod Bank Limited

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