GRINDROD LIMITED - Annual Financial Statements and Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

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 2024 ("AFS") and the 2024
integrated annual report ("IAR") will be distributed to shareholders today, 04 April 2025.

The IAR, incorporating the summarised AFS, will be available on the Company's website from 09h00 today at
https://www.grindrod.com/investor-proposition/shareholder-documents#annual-reports.

The audited AFS will also be available on the Company's website and through the JSE cloudlink
https://senspdf.jse.co.za/documents/2025/jse/isse/GNDE/AFS2024.pdf on which the Company's auditors, PricewaterhouseCoopers
Incorporated, issued an unqualified audit opinion.

No change statement
Shareholders are further advised that Grindrod's audited AFS for the year ended 31 December 2024 forming part of the IAR are unchanged
from the provisional reviewed results released on SENS on 6 March 2025.

Notice of Annual General Meeting
Notice is hereby given that the fifty-eighth annual general meeting ("AGM") of Grindrod will be held virtually at 14h00 on Thursday, 22 May
2025, to transact the business as stated in the notice of the AGM. The notice of AGM forms part of the IAR.

Grindrod has appointed The Meeting Specialists Proprietary Limited ("TMS") to remotely host the AGM 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 AGM is set out in detail in the notice of AGM in the IAR.

The salient dates for the AGM are as follows:
                                                                                                                                            2025
 Record date for purposes of determining which shareholders are entitled to receive the Notice of AGM                           Friday, 28 March
 Notice of AGM distributed to shareholders on                                                                                    Friday, 4 April
 Last date to trade in order to be eligible to attend, participate and vote at the AGM                                           Tuesday, 13 May
 Record date for shareholders to be recorded in the securities register of Grindrod in order to be able to attend,                Friday, 16 May
 participate and vote at the AGM
 Duly completed forms of proxy to be lodged by 14:00                                                                             Tuesday, 20 May
 AGM held at 14:00                                                                                                              Thursday, 22 May
 Results of AGM released on SENS on or about                                                                                    Thursday, 22 May


04 April 2025

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

Date: 04-04-2025 08:30:00
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