Changes to the board Grindrod Limited (Incorporated in the Republic of South Africa) (Registration number 1966/009846/06) Share code: GND & GNDP ISIN: ZAE000072328 & ZAE000071106 (“Grindrod” or “the Company”) CHANGES TO THE BOARD In line with governance recommendations regarding tenure, Mkhuseli Faku has retired from the Board of the Company effective 02 December 2020. The Board wishes Mkhuseli well and extends its appreciation for his valued contribution and service during his 10-year tenure as a director of the Company. 2 December 2020 Sponsor Nedbank Corporate and Investment Banking Date: 02-12-2020 04:30:00 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.