Notice of Annual 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 ANNUAL GENERAL MEETING Shareholders of Grindrod Shipping Holdings Ltd. (the "Company") are advised that the Company has issued a notice on 28 March 2024 that the annual general meeting of the shareholders of the Company will be held on 25 April 2024 by way of electronic means at 6:00 p.m. Singapore Standard Time (which is 12:00 South African Standard Time) (the "AGM"). The notice of the AGM sets out the business proposed to be conducted at the AGM, which includes both routine and special business, with the record date set as 22 March 2024 for purposes of both the distribution of the notice of the AGM and for determining eligibility to vote. The notice of the AGM includes a form of proxy and voting instruction and is available at the Company's website http://www.grinshipping.com/Content/EventsPresentationsAndNotices. The notice of the AGM is also being posted to shareholders who have made the appropriate election. As the meeting is being held by way of electronic means, shareholders will not be able to physically attend the meeting but will be able to watch and listen to the proceedings by webcast. Shareholders will also be able to submit questions in advance of the AGM. In order to be able to watch and listen to the meeting and to submit questions in advance, shareholders are required to register in advance of the AGM, by 22 April 2024. Details relating to the webcast and the registration process are included in the notice of the AGM. Shareholders wishing to vote are required to complete a form of proxy and voting instruction (contained in the notice of the AGM) to appoint the chairman of the AGM to cast their votes in accordance with their instructions. The form of proxy and voting instruction (contained in the notice of the AGM) must be completed and returned in accordance with the instructions contained therein by 12:00 South African Standard Time on 22 April 2024 in the case of Beneficial Shareholders whose interests in the Company are reflected on the South African administrative depository register (or by 06:00 United States ET on 22 April 2024 in the case of other shareholders). About Grindrod Shipping The Company owns and operates a diversified fleet of owned, long-term and short-term chartered-in drybulk vessels. The drybulk business, which operates under the brand "Island View Shipping" ("IVS") includes a core fleet of handysize and supramax/ultramax drybulk carriers. The Company is based in Singapore, with offices in London, Durban, and Hong Kong. The Company is listed on NASDAQ under the ticker "GRIN" and on the JSE under the ticker "GSH". Company Contact: Investor Relations / Media Contact: Edward Buttery Email: ir@grindrodshipping.com Chief Executive Officer Grindrod Shipping Holdings Ltd. 1 Temasek Avenue, #10-02 Millenia Tower Singapore, 039192 Email: ir@grindrodshipping.com Website: www.grinshipping.com By order of the Board 28 March 2024 Sponsor: Grindrod Bank Limited Date: 28-03-2024 12:30:00 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.