GRINDROD SHIPPING HOLDINGS LTD. ABBREVIATED NAME: GRINSHIP Registered in Singapore with registration number 201731497H JSE Share code: GSH ISIN: SG9999019087 Primary listing on NASDAQ Global Select Market Secondary listing on the JSE Main Board Grindrod Shipping Holdings Ltd. Announces Results Of The Annual General Meeting Held On April 25, 2024 (the “AGM”) There were 19,685,590 ordinary shares in issue as at the date of the AGM. 16,704,984 ordinary shares, being 84.859% of the issued ordinary shares, were present or represented at the AGM, constituting a quorum. At the AGM, the shareholders voted on all the resolutions relating to the ordinary business and all the resolutions relating to the special business as set out in the notice of the AGM, dated March 28, 2024. All resolutions considered at the meeting were duly passed. Each ordinary share carries one vote. Details of all votes validly cast at the AGM are set out below: For (1) Against (1) Abstentions (1) Number of Number of Number of shares %(2) shares %(2) shares %(3) Resolution number and details Routine Business 1. To receive and adopt the Directors’ Statement and Audited Financial Statements for the financial year 16,643,327 99.855 24,088 0.145 37,569 0.225 ended December 31, 2023 and the Auditor’s Report thereon. 2. To re-appoint Dr. Kurt Ernst Moritz Klemme, who retires pursuant to 16,640,524 99.827 28,793 0.173 35,667 0.214 Regulation 101 of the Constitution, as a Director of the Company. 3. To re-appoint Mr. Cullen Michael Schaar, who retires pursuant to 16,640,585 99.828 28,732 0.172 35,667 0.214 Regulation 106 of the Constitution, as a Director of the Company. 4. To approve the remuneration of the Non-executive Directors of the Company from time to time during the year ending December 31, 2024 in accordance with the following annual fee rates as may be relevant to each Non-executive 16,628,317 99.595 67,614 0.405 9,053 0.054 Director: (i) total all-inclusive Chairman’s fee of US$140,000; (ii) Directors’ fee of US$68,000; (iii) Committee Chairman’s fee of US$32,000; and (iv) Committee member’s fee of US$12,000. 5. To re-appoint Deloitte & Touche LLP as the Auditors of the Company for the financial year 16,684,709 99.953 7,795 0.047 12,480 0.075 ending December 31, 2024 and to authorize the Directors to fix their remuneration. Special Business 6. To approve the NED Compensation Program pursuant to which the NEDs concerned will be paid up to US$2,000 per diem, or a monthly retainer, or a flat retainer, always subject to a maximum of 16,621,402 99.553 74,676 0.447 8,906 0.053 US$120,000 per annum per NED for any extraordinary work undertaken on behalf of the Company outside of the scope and time commitment contained in the letters of appointment for the NEDs. 7. Ratification of Non-executive Directors fees for the new Safety 16,662,627 99.820 29,984 0.180 12,373 0.074 and Technical Committee. 8. Renewal of the Share Repurchase 16,664,159 99.800 33,470 0.200 7,355 0.044 Mandate. 9. Authority to issue and allot shares. 16,639,685 99.649 58,620 0.351 6,679 0.040 Special Resolution 10. Amendment of Regulation 64 and Regulation 15 of the Constitution of the Company in relation to the 16,624,011 99.729 45,113 0.271 35,860 0.215 change in quorum for general meetings. Notes : (1) Whilst ordinary shares abstained from voting and broker non-votes count toward determining the quorum of the meeting, the calculation of the percentage of votes cast in favour of, or against, the resolution disregards abstained votes and broker non-votes. (2) Percentage is calculated as the votes for or against, as applicable, divided by the total of votes for and against, and not including abstentions and broker non-votes. (3) Percentage is calculated as the votes abstained and broker non-votes divided by total ordinary shares represented at the AGM, being 16,704,984 ordinary shares. By Order of the Board 26 April 2024 Sponsor: Grindrod Bank Limited