GRINDROD LIMITED – Annual financial statements and integrated annual report, declaration of no change and notice of the annual general meeting – SENS

                            

Annual financial statements and integrated annual report, no change statement and notice of annual general meeting

GRINDROD LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1966/009846/06
Share code: GND ISIN: ZAE000072328
Share code: GNDP ISIN: ZAE000071106
(“Grindrod” or “the company”)

ANNUAL FINANCIAL STATEMENTS AND INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING

Annual financial statements and integrated annual report
Shareholders are advised that Grindrod’s audited Annual Financial Statements for the year ended 31 December 2021 and the 2021
Integrated Annual Report distributed on 11 April 2022 are available on the company’s website at https://grindrod.com/investor-
proposition/shareholder-documents#integrated-reports. The auditor’s, Deloitte & Touche, unqualified audit opinion which contains
the key audit matters pursuant to International Auditing Standards ISA 701 is also available at the same link.

No change statement
Shareholders are further advised that Grindrod’s audited Annual Financial Statements for the year ended 31 December 2021 forming part
of the 2021 Integrated Annual Report are unchanged from the Provisional Reviewed Results published on SENS on 3 March 2022.

Notice of Annual General Meeting
Notice is hereby given that the fifty-fifth Annual General Meeting of Grindrod will be held electronically on Friday, 3 June 2022 at 14:00, to
transact the business as stated in the Notice of the Annual General Meeting. The Notice of Annual General Meeting forms part of the
Integrated Annual Report.

Grindrod has appointed The Meeting Specialists Proprietary Limited (TMS) to remotely host the Annual General Meeting on an interactive
electronic platform, in order to facilitate remote participation and voting by shareholders. TMS will also act as scrutineers.

Detail on how to register to electronically participate in and/or vote at the Annual General Meeting is set out in detail in the Notice of
Annual General Meeting in the Integrated Annual Report.

The salient dates for the Annual General Meeting are as follows:

2022
Record date for purposes of determining which shareholders are entitled to receive the Notice of Annual General Friday, 1 April
Meeting
Notice of Annual General Meeting distributed to shareholders on Monday, 11 April
Last date to trade in order to be eligible to attend, participate and vote at the Annual General Meeting Tuesday, 24 May
Record date for shareholders to be recorded in the securities register of Grindrod in order to be able to attend, Friday, 27 May
participate and vote at the Annual General Meeting
Duly completed forms of proxy to be lodged by 14:00 Wednesday, 1 June
Annual General Meeting held at 14:00 Friday, 3 June
Results of Annual General Meeting released on SENS on or about Friday, 3 June

By order of the board
11 April 2022

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

Date: 11-04-2022 08:45:00
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