NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the 55th Annual General Meeting of Grindrod Limited (Grindrod or the Company) will be held electronically on Friday, 3 June 2022 at 14:00.

FORM OF PROXY

For use in respect of the 55th Annual General Meeting of Grindrod by certificated shareholders or of dematerialised shareholders with own-name registration.

Notes to the form of proxy

Electronic participation in the Grindrod Annual General Meeting


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Electronic participation application form