Appointment of Grindrod financial director 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”) APPOINTMENT OF GRINDROD FINANCIAL DIRECTOR Further to the announcement released on SENS on 9 June 2020, shareholders are advised that Ms Fathima Ally has been appointed as Group Financial Director of Grindrod with effect from 1 September 2020. Ms Ally is a chartered accountant and has been a partner at Deloitte since 2013. She has extensive audit and assurance experience, having worked with multi-national listed companies across various industries. The Board takes pleasure in extending a warm welcome to Ms Ally and looks forward to her valuable contribution. 2 July 2020 Sponsor Nedbank Corporate and Investment Banking Date: 02-07-2020 11:33:00 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.