GRINDROD LIMITED - Changes to the board

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
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