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GRINDROD LIMITED - Change in Directorate

Release Date: 03/02/2020 08:55
Code(s): GND GNDP     PDF:  
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Change in Directorate

Grindrod Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE 000071106
(“Grindrod” or “the Company”)


CHANGE OF DIRECTORATE


In terms of section 3.59 of the Listings Requirements of the JSE, shareholders are hereby advised
of the appointment of Zimkhitha Zatu and Ben Magara as independent non-executive directors with
effect 30th January 2020. Willem van Wyk has been appointed as alternate director to Pieter Uys
following the resignation of Raymond Ndlovu.


Zimkhitha is a Chartered Accountant with external audit experience in the automotive,
pharmaceutical and industrial manufacturing industries and has worked with the IDC, PPC and
Standard Bank. She is currently a non-executive director of Sun International and Safcol SOC Ltd.


Ben holds a BSc (Engineering) Honours degree. He is a former Anglo American Executive and CEO
of Anglo Coal South Africa. Ben’s most recent role was Chief Executive of Lonmin Plc. His previous
Board directorships also include Chairmanship of Richards Bay Coal Terminal. He is the Founder of
Africa Mining and Metals Group (AMMG) Pty Ltd.


Willem holds B.Acc (Hons) and B.Com (Hons)(Taxation) and is a Chartered Accountant employed
as Investment Manager at Remgro. He joined Remgro as Group Tax Manager before transferring to
the Corporate Finance division.


The Grindrod board takes pleasure in extending a warm welcome to Zimkhitha, Ben and Willem,
and look forward to their valuable contribution.


By order of the board
3 February 2020
Sponsor: Grindrod Bank Limited

Date: 03-02-2020 08:55:00
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