Grindrod Shipping Holdings (JSE:GSH) News - Notice of Annual General Meeting 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 NOTICE OF ANNUAL GENERAL MEETING Shareholders of Grindrod Shipping Holdings Ltd. (the “Company”) are advised that the Company has issued a notice on 6 April 2022 that the annual general meeting of the shareholders of the Company will be held on 26 May 2022 by way of electronic means at 6:00 p.m. Singapore Standard Time (which is 12:00 South African Standard Time) (the “AGM”). The notice of the AGM sets out the business proposed to be conducted at the AGM, which includes both routine and special business, with the record date set as 1 April 2022 for purposes of both the distribution of the notice of the AGM and for determining eligibility to vote. The notice of the AGM includes a form of proxy and voting instruction and is available at the Company’s website http://www.grinshipping.com/Content/EventsPresentationsAndNotices. The notice of the AGM is also being posted to shareholders who have made the appropriate election. As the meeting is being held by way of electronic means, shareholders will not be able to physically attend the meeting but will be able to watch and listen to the proceedings by webcast. Shareholders will also be able to submit questions in advance of the AGM. In order to be able to watch and listen to the meeting and to submit questions in advance, shareholders are required to register in advance of the AGM, by 23 May 2022. Details relating to the webcast and the registration process are included in the notice of the AGM. Shareholders wishing to vote are required to complete a form of proxy and voting instruction (contained in the notice of the AGM) to appoint the chairman of the AGM to cast their votes in accordance with their instructions. The form of proxy and voting instruction (contained in the notice of the AGM) must be completed and returned in accordance with the instructions contained therein by 12:00 South African Standard Time on 23 May 2022 in the case of Beneficial Shareholders whose interests in the Company are reflected on the South African administrative depository register (or by 06:00 United States ET on 23 May 2022 in the case of other shareholders). About Grindrod Shipping Grindrod Shipping predominantly owns and operates a diversified fleet of owned and long-term and short- term chartered-in drybulk vessels. The drybulk business, which operates under the brand “Island View Shipping” (“IVS”) includes a Core Fleet of 15 handysize drybulk carriers and 16 supramax/ultramax drybulk carriers. The Company also owns one medium range product tanker on bareboat charter. The Company is based in Singapore, with offices in London, Durban, Tokyo, Cape Town and Rotterdam. Grindrod Shipping is listed on NASDAQ under the ticker “GRIN” and on the JSE under the ticker “GSH”. Company Contact: Investor Relations / Media Contact: Martyn Wade / Stephen Griffiths Nicolas Bornozis/ Paul Lampoutis CEO / CFO Capital Link, Inc. Grindrod Shipping Holdings Ltd. 230 Park Avenue, Suite 1536 200 Cantonment Road, #03-01 Southpoint New York, N.Y. 10169 Singapore, 089763 Tel.: (212) 661-7566 Email: Fax: (212) 661-7526 ir@grindrodshipping.com Email: grindrod@capitallink.com Website: www.grinshipping.com By order of the Board 7 April 2022 Sponsor: Grindrod Bank Limited Date: 07-04-2022 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.