GRINDROD LIMITED - Appointment of company secretary

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
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