Results of extraordinary general meeting GRINDROD SHIPPING HOLDINGS LTD. (the Company) ABBREVIATED NAME: GRINSHIP Registered in Singapore with registration number 201731497H NASDAQ Share code: GRIN CUSIP: Y28895103 JSE Share code: GSH ISIN: SG9999019087 Primary listing on NASDAQ Global Select Market Secondary listing on the JSE Main Board RESULTS OF EXTRAORDINARY GENERAL MEETING Shareholders are hereby advised that, at the extraordinary general meeting of shareholders of the Company held Thursday, 6 September 2018, the proposed ordinary resolution, as set out in the notice of extraordinary general meeting circulated to shareholders dated Friday, 17 August 2018, was passed by the requisite majority of shareholders voting in person or by proxy. Each ordinary share carries one vote. Details of the results of voting at the extraordinary general meeting are as follows: Ordinary shares: - Total number of issued ordinary shares: 19,063,833 - Total number of issued ordinary shares which were present / represented at the extraordinary general meeting: 11,516,106 being 60.41% of the total ordinary shares. Ordinary Resolution: Approval of Share Repurchase Mandate For Against Abstentions Shares represented 11,371,922 142,275 1,909 11,516,106 98.75% 1.24% 0.02% Note: The percentage indicated above for each choice (namely votes for, against and abstention) is calculated in relation to the total number of shares present / represented (whether in person or by proxy) at the extraordinary general meeting. By order of the Board 7 September 2018 Sponsor: Grindrod Bank Limited Date: 07/09/2018 07:30:00 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.