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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")
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the SENS announcement dated 2 April 2026, advising that Grindrod's audited
annual financial statements for the year ended 31 December 2025 and the 2025 integrated annual report
were distributed and are available on the Company's website at https://www.grindrod.com/investor-
proposition/shareholder-documents#annual-reports.
Further to the above, notice is hereby given to shareholders that the fifty-ninth Annual General Meeting
("AGM") of Grindrod will be held virtually at 14h00 on Thursday, 11 June 2026, to transact the business
as stated in the Notice of AGM. The Notice of AGM will be available on the Company's website from 09h00
today, 30 April 2026.
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.
Details on how to register to attend, participate electronically in and/or vote at the AGM are set out in
detail in the notice of AGM.
The salient dates for the AGM are as follows:
2026
Record date for purposes of determining which shareholders are Friday, 24 April 2026
entitled to receive the notice of AGM
Notice of AGM distributed to shareholders on Thursday, 30 April 2026
Last day to trade in order to be eligible to attend, participate in and Tuesday, 2 June 2026
vote at the AGM
Record date for shareholders to be recorded in the securities register Friday, 5 June 2026
of Grindrod in order to be able to attend, participate in and vote at
the AGM
Duly completed forms of proxy to be lodged by 14:00* on Tuesday, 9 June 2026
AGM held virtually at 14:00 on Thursday, 11 June 2026
* Any forms of proxy not submitted by this time may still be submitted to the transfer secretaries and
TMS before the AGM or handed to the Chairperson of the AGM prior to the shareholder or their proxy
exercising any shareholder rights at the AGM.
30 April 2026
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 30-04-2026 09:00:00
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