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Grindrod : 2024 Remuneration committee Terms of Reference -April 02, 2024 at 07:46 am EDT

Author: CI Lewis

Review and recommend for approval: Remuneration Committee

Approval: Grindrod Board

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Grindrod : 2024 Nomination and Governance committee Terms of Reference -April 02, 2024 at 07:46 am EDT

NOMINATION AND GOVERNANCE COMMITTEE

TERMS OF REFERENCE

1.

Definitions

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South Africa , Governance Committee , Memorandum Of Incorporation The Company , Grindrod Limited Board Of Directors , Grindrod Limited Board , Companies Act No , Governance Committee Of The Company , Audit Committee , Company Mo , No Committee , Registration Number , Grindrod Limited , Preview Date , Executive Committee , King Report , Companies Act , Board Charter , Executive Directors , Chief Executive Officer , Group Chief Executive Officer , Annual Work , Non Executive Director ,

Grindrod : 2024 Audit committee Terms of Reference -April 02, 2024 at 07:46 am EDT

AUDIT COMMITTEE TERMS OF REFERENCE

1.

Definitions

Unless the context indicates otherwise, the. ....

South Africa , Auditor Of The Company , Grindrod Limited Board , Companies Act No , Directors Of The Company , Nomination Committee , Grindrod Limited Registration , Listings Requirements , Audit Committee Of The Company , Memorandum Of Incorporation The Company , Grindrod Limited Board Of Directors , Board Of The Company , Group Financial , Audit Committee , Company Mo , Companies Act , Grindrod Limited , King Report , Board Charter , Non Executive Directors , Prescribed Officer , Integrated Annual Report , Internal Audit , Statutory Duties , Auditing Profession Act , Group Chief Executive Officer ,

Grindrod : 2024 Risk committee Terms of Reference -April 02, 2024 at 07:46 am EDT

RISK COMMITTEE TERMS OF REFERENCE

1. Definitions

Unless the context indicated. ....

South Africa , Memorandum Of Incorporation The Company , Board Of Directors The Company , Directors Or Prescribed Officers Of The Company , Companies Act No , Members Of The Committee , Company Memorandum Of Incorporations , Grindrod Limited Registration Number , Risk Committee , Registration Number , Grindrod Limited , King Report , Companies Act , Prescribed Officers , Prescribed Officer , Annual Work ,

Grindrod : 2024 Investment committee Terms of Reference -April 02, 2024 at 07:46 am EDT

INVESTMENT COMMITTEE TERMS OF REFERENCE

1. Definitions

Unless. ....

South Africa , Memorandum Of Incorporation The Company , Board Of Directors The Company , Companies Act No , Members Of The Committee , Investment Committee , Grindrod Limited Registration Number , Directors Of The Company , Registration Number , Grindrod Limited , King Report , Companies Act , Prescribed Officer , Annual Work ,