| 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, is 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 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 to be able to attend, participate and vote at the AGM |
Friday, 16 May |
| 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 |
|
| For the full document, click the link below: |
| Grindrod Limited |
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