Appointment of company secretary GRINDROD LIMITED (Incorporated in the Republic of South Africa) Registration number 1966/009846/06 Share code: GND ISIN: ZAE000072328 Share code: GNDP ISIN: ZAE000071106 ("Grindrod" or "the company") APPOINTMENT OF COMPANY SECRETARY In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that following a tenure of 7 years, Cathie Lewis will resign as group company secretary of Grindrod with effect from 31 May 2020. Cathie will remain at the company on a part time basis and focus exclusively on Sustainability. Following Cathie’s resignation, Vicky Commaille will be appointed as group company secretary of Grindrod with effect from 1 June 2020. Vicky has a BCom degree, is a qualified company secretary and has been with the company for 7 years. By order of the board 26 May 2020 Sponsor Nedbank Corporate and Investment Banking Date: 26-05-2020 01:30:00 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.
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