GRINDROD LIMITED - Change of Directorate

Change of Directorate

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")


CHANGE OF DIRECTORATE


In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby
advised of the resignation of Ben Magara, effective 1 April 2025, as an independent non-executive
director of Grindrod following his appointment as CEO of Exxaro Resources Limited which will also
be effective from 1 April 2025.

The board of directors ("the Board") wishes to express their sincere appreciation to Ben for his
contribution and service during his five-year tenure as a non-executive director and Chair of the
Remuneration Committee. Ben has been a valued member of the Board, making a significant
contribution to the Company.

The Board takes this opportunity to congratulate Ben on his new appointment and wishes him all the
best in his future endeavours.


By order of the Board
13 March 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 13-03-2025 07:10:00
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