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SENS Announcement

GND / GNDP - Grindrod - No change statement and notice of annual general meeting

22/04/2010 16:00:00

GND GND / GNDP - Grindrod - No change statement and notice of annual general meeting GRINDROD LIMITED (Registration number: 1966/0009846/06) Share code: GND & GNDP ISIN: ZAE000072328 & ZAE000071106 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company's 2009 Annual Report for the financial year ended 31 December 2009 is available on the company's website on www.grindrod.co.za and hard copies have been posted to shareholders. The annual financial statements contain no modifications to the audited results, which were published on 18 February 2010. Notice is hereby given that the annual general meeting of the company will be held in the boardroom, 1st floor, Quadrant House, 115 Margaret Mncadi Avenue, Durban on Wednesday, 19 May 2010 at 14h00, to transact business as stated in the notice of the annual general meeting. Sponsor : Grindrod Bank Ltd 22 April 2010 Date: 22/04/2010 16:00:07 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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