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<p align="center" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: center;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 12pt;line-height: 12pt"><font style="font-size: 12pt; letter-spacing: 0px; top: 0px;"><b style="font-size: 12pt; line-height: 12pt;"><font style="color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; line-height: 12pt;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</font></b></font></p>

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    <td style="width: 60%; padding: 0in; line-height: 10pt; font-size: 10pt;" valign="top" width="60%">
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<p class="MsoBodyText nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p>

<p align="center" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: center;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt"><b style="font-size: 10pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Puglisi & Associates</font></b></p>

<p align="center" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: center;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt"><b style="font-size: 10pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">850 Library Avenue, Suite 204</font></b></p>

<p align="center" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: center;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt"><b style="font-size: 10pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Newark, Delaware 19711</font></b></p>

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    <td style="border: none; width: 100%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="100%">
        <p align="center" class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;text-align: center;margin-bottom: 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;line-height: normal;margin-top: 0px"><font style="color: rgb(0, 0, 0); font-size: 10pt; letter-spacing: 0px; top: 0px;">(Name, address and telephone number, including area code, of agent for service)&#160;</font></p></td></tr>
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<p class="MsoBodyText nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p>

<p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;line-height: 10pt;text-align: justify"><font style="font-size: 10pt; letter-spacing: 0px; top: 0px;"><font style="color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; line-height: 10pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</font></font></p>

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        <p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt 0.26in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: normal"><font style="color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; font-size: 10pt;">Large accelerated filer</font><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font><font style="font-size: 10pt; font-family: Wingdings; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#168;</font></p></td>
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<p class="MsoBodyText nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify">&#160;<br><font style="color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&#160;</font></p>

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<p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;text-align: center;font-size: 10pt"><font style="font-weight: bold;display:inline;"><font style="color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; font-size: 10pt;">CALCULATION OF REGISTRATION FEE</font></font></p>

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        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-weight: bold;display:inline;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></font></p></td>
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        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-weight: bold;display:inline;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></font></p></td>
    <td colspan="2" coltype="value" style="border-top: none; border-image: initial; border-bottom: 1pt solid windowtext; padding: 0in; white-space: nowrap; vertical-align: bottom; width: 11%; font-size: 10pt; line-height: 10pt;" valign="bottom">
        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;text-align: center;white-space: nowrap"><font style="font-weight: bold;display:inline;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">Proposed maximum</font></font></p>
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    <td coltype="percent" style="border-top: none; border-image: initial; padding: 0in 0in 0.5pt; white-space: nowrap; vertical-align: bottom; font-size: 10pt; line-height: 10pt;">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-weight: bold;display:inline;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></font></p></td>
    <td coltype="dollor" style="border-top: none; border-image: initial; padding: 0in 0in 1pt; white-space: nowrap; vertical-align: bottom; font-size: 10pt; line-height: 10pt;" valign="bottom">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-weight: bold;display:inline;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></font></p></td>
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        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;text-align: center;white-space: nowrap"><font style="font-weight: bold;display:inline;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">Proposed</font></font></p>
        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;font-size: 10pt;text-align: center;white-space: nowrap"><font style="font-weight: bold;display:inline;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">maximum</font></font></p>
        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;font-size: 10pt;text-align: center;white-space: nowrap"><font style="font-weight: bold;display:inline;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">aggregate offering</font></font></p>
        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;text-align: center;white-space: nowrap;line-height: normal"><font style="font-weight: bold;display:inline;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">Price <sup>(2)</sup></font></font></p></td>
    <td coltype="percent" style="border-top: none; border-image: initial; padding: 0in 0in 0.5pt; white-space: nowrap; vertical-align: bottom; font-size: 10pt; line-height: 10pt;">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-weight: bold;display:inline;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></font></p></td>
    <td coltype="dollor" style="border-top: none; border-image: initial; padding: 0in 0in 1pt; white-space: nowrap; vertical-align: bottom; font-size: 10pt; line-height: 10pt;" valign="bottom">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-weight: bold;display:inline;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></font></p></td>
    <td colspan="2" coltype="value" style="border-top: none; border-image: initial; border-bottom: 1pt solid windowtext; padding: 0in; white-space: nowrap; vertical-align: bottom; width: 11%; font-size: 10pt; line-height: 10pt;" valign="bottom">
        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;text-align: center;white-space: nowrap"><font style="font-weight: bold;display:inline;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">Amount of</font></font></p>
        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;font-size: 10pt;text-align: center;white-space: nowrap"><font style="font-weight: bold;display:inline;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">registration fee</font></font></p></td>
    <td coltype="percent" style="border-top: none; border-image: initial; padding: 0in 0in 0.5pt; white-space: nowrap; vertical-align: bottom; font-size: 10pt; line-height: 10pt;">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-weight: bold;display:inline;"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></font></p></td></tr>
<tr>
    <td coltype="stub" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 48%; padding: 0px 0in; font-size: 10pt; background-color: rgb(204, 238, 255); vertical-align: bottom; line-height: 10pt;" valign="top">
        <p class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; font-family: &quot;Times New Roman&quot;, Times, serif;">Ordinary Shares, no par value, to be allotted and issued pursuant to the Grindrod Shipping Holdings Ltd. 2018 Forfeitable Share Plan</font></p></td>
    <td coltype="gutter" style="border-top: none; border-image: initial; width: 1%; padding: 0in; font-size: 10pt; background-color: rgb(204, 238, 255); vertical-align: bottom; line-height: 10pt;" valign="top">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="dollor" style="background-color: rgb(204, 238, 255); width: 1%; border-bottom: none; border-top: 0px none; text-align: left; vertical-align: bottom; padding: 0in; font-size: 10pt; line-height: 10pt;">
        <p align="" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;margin-left: 0in;text-indent: 0in;text-align: left;white-space: nowrap;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="value" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 10%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: right; vertical-align: bottom; line-height: 10pt;" valign="top">
        <p align="center" class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: right;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;white-space: nowrap"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">953,191</font></p></td>
    <td coltype="percent" style="border-image: initial; width: 1%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: left; vertical-align: bottom; line-height: 10pt;">
        <p align="" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;margin-left: 0in;text-indent: 0in;text-align: left;white-space: nowrap;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="gutter" style="background-color: rgb(204, 238, 255); width: 1%; vertical-align: bottom; padding: 0in; font-size: 10pt; line-height: 10pt;">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="dollor" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 1%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: left; vertical-align: bottom; line-height: 10pt;">
        <p align="" class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0in;text-align: left;text-indent: 0in;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;white-space: nowrap;margin-bottom: 0px;margin-top: 0px"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">$</font></p></td>
    <td coltype="value" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 10%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: right; vertical-align: bottom; line-height: 10pt;" valign="top">
        <p align="center" class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0px 20.15pt;text-align: right;text-indent: -0.1in;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;white-space: nowrap"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">6.44</font></p></td>
    <td coltype="percent" style="border-image: initial; width: 1%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: left; vertical-align: bottom; line-height: 10pt;">
        <p align="" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;margin-left: 0in;text-indent: 0in;text-align: left;white-space: nowrap;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="gutter" style="background-color: rgb(204, 238, 255); width: 1%; vertical-align: bottom; padding: 0in; font-size: 10pt; line-height: 10pt;">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="dollor" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 1%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: left; vertical-align: bottom; line-height: 10pt;">
        <p align="" class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0in;text-align: left;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;white-space: nowrap;text-indent: 0in;margin-bottom: 0px;margin-top: 0px"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">$</font></p></td>
    <td coltype="value" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 10%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: right; vertical-align: bottom; line-height: 10pt;" valign="top">
        <p align="center" class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0px 9.35pt;text-align: right;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;white-space: nowrap"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">6,138,550.04</font></p></td>
    <td coltype="percent" style="border-image: initial; width: 1%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: left; vertical-align: bottom; line-height: 10pt;">
        <p align="" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;margin-left: 0in;text-indent: 0in;text-align: left;white-space: nowrap;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="gutter" style="background-color: rgb(204, 238, 255); width: 1%; vertical-align: bottom; padding: 0in; font-size: 10pt; line-height: 10pt;">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td coltype="dollor" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 1%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: left; vertical-align: bottom; line-height: 10pt;">
        <p align="" class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: left;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;white-space: nowrap;text-indent: 0in"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">$</font></p></td>
    <td coltype="value" style="border-top: 0px none; border-bottom: none; border-image: initial; width: 10%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: right; vertical-align: bottom; line-height: 10pt;" valign="top">
        <p align="center" class="TableParagraph" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: right;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, Times, serif;font-size: 10pt;line-height: normal;white-space: nowrap"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; white-space: nowrap; font-family: &quot;Times New Roman&quot;, Times, serif;">796.78</font></p></td>
    <td coltype="percent" style="border-image: initial; width: 1%; padding: 0in; font-size: 10pt; white-space: nowrap; background-color: rgb(204, 238, 255); text-align: left; vertical-align: bottom;">
        <p align="" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;font-family: &quot;Times New Roman&quot;, Times, serif;margin-left: 0in;text-indent: 0in;text-align: left;white-space: nowrap;line-height: normal;margin-bottom: 0px;margin-top: 0px">&#160;</p></td></tr>
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    <td style="width: 0.25in; overflow-wrap: break-word; vertical-align: top; padding: 0px; font-family: &quot;Times New Roman&quot;, serif; font-size: 10pt;" width="0.25in" class="emptyHTML"></td>
    <td style="font-size: 10pt; width: 0.25in; vertical-align: top; overflow-wrap: break-word; font-family: &quot;Times New Roman&quot;, serif; padding-left: 0px; line-height: 10pt;" width="0.25in">
        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(1)</font></p></td>
    <td style="font-size: 10pt; vertical-align: top; overflow-wrap: break-word; font-family: &quot;Times New Roman&quot;, serif; padding-left: 0px; line-height: 10pt;">
        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) filed by Grindrod Shipping Holdings Ltd., a Company incorporated in Singapore (the &#8220;Registrant&#8221;, &#8220;Company&#8221;, &#8220;us&#8221;, &#8220;our&#8221; or &#8220;we&#8221;) shall also cover additional Ordinary Shares which may become issuable by reason of any share split, share dividend, recapitalization or similar transactions effected without consideration which results in an increase in the number of the Registrant&#8217;s Ordinary Shares.</font></p></td></tr>
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    <td style="font-size: 10pt; width: 0.25in; vertical-align: top; overflow-wrap: break-word; font-family: &quot;Times New Roman&quot;, serif; padding-left: 0px; line-height: 10pt;" width="0.25in">
        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(2)</font></p></td>
    <td style="font-size: 10pt; vertical-align: top; overflow-wrap: break-word; font-family: &quot;Times New Roman&quot;, serif; padding-left: 0px; line-height: 10pt;">
        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Estimated solely for the purpose of calculating the registration fee. The registration fee has been calculated in accordance with Rules 457(c) under the Securities Act of 1933, as amended, based upon the average of the high and low prices per share for Grindrod Shipping Holdings Ltd. Ordinary Shares trading as reported on the NASDAQ Global Select Market as of January 24, 2020, which were $6.50 and $6.37, respectively.</font></p></td></tr>
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<p align="center" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: center;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt"><b style="font-size: 10pt;"><font lang="EN-SG" style="font-size: 10pt; text-transform: uppercase; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Explanatory Note</font></b></p>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">This Registration Statement on Form S-8 is being filed by the Registrant for the purposes of registering 953,191 new Ordinary Shares of the Registrant, which may be issued pursuant to the vesting of </font><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">awards&#160;</font><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">granted</font><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;"> or that may be </font><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">granted&#160;under the Registrant&#8217;s 2018 Forfeitable Share Plan. The Registrant&#8217;s shareholders approved the 2018 Forfeitable Share Plan on May 4, 2018.</font></p>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), and the Note to Part I of Form S-8.</font></p>

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<p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">The following documents filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) are hereby incorporated by reference in this Registration Statement:</font></p>

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        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Annual Report of the Registrant on Form 20- F filed with the Commission on April 16, 2019, for the fiscal year ended December 31, 2018, which contains the audited consolidated and combined financial statements of the Registrant;</font></p></td></tr>
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<p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt 58.45pt;text-indent: -17.5pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p>

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<h1 style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 12pt; margin:0in 0in 0.0001pt; font-family:'Times New Roman',serif;font-weight: normal"><b style="font-size: 10pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Item 6. Indemnification of Directors and Officers.</font></b></h1>

<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-bottom: 0px;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;margin-top: 0px">&#160;</p>

<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-bottom: 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-top: 0px"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">The Registrant&#8217;s Constitution provides that, subject to the provisions of and so far as may be permitted by the Companies Act, Cap. 50 of Singapore and every other act for the time being in force concerning companies and affecting the Registrant, every director, auditor, secretary or other officer of the Registrant and its subsidiaries and affiliates shall be entitled to be indemnified by the Registrant against all costs, interest, charges, losses, expenses and liabilities incurred by him in the execution and discharge of his duties and where he serves at the request of the Registrant as a director, officer, employee or agent of any subsidiary or affiliate of the Registrant or in relation thereto including any liability by him in defending any proceedings, civil or criminal, which relate to anything done or omitted or alleged to have been done or omitted by him as an officer or employee of the Registrant and in which judgment is given in his favour (or the proceedings otherwise disposed of without any finding or admission of any material breach of duty on his part) or in which he is acquitted or in connection with any application under statute for relief from liability in respect of any such act or omission in which relief is granted to him by the court, including, without limitation, provided that there is no conflict with the Companies Act, Cap. 50 of Singapore and every other act for the time being in force concerning companies and affecting the Registrant. Without prejudice to the generality of the foregoing, no director, manager, secretary or other officer of the Registrant shall be liable for the acts, receipts, neglects or defaults of any other director or officer or for joining in any receipt or other act for conformity or for any loss or expense happening to the Registrant through the insufficiency or deficiency of title to any property acquired by order of the directors for or on behalf of the Registrant or for the insufficiency or deficiency of any security in or upon which any of the moneys of the Registrant shall be invested or for any loss or damage arising from the bankruptcy, insolvency or tortious act of any person with whom any moneys, securities or effects shall be deposited or left or for any other loss, damage or misfortune whatever which shall happen in the execution of the duties of his office or in relation thereto unless the same happen through his own negligence, wilful default, breach of duty or breach of trust.</font></p>

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<h1 style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 12pt; margin:0in 0in 0.0001pt; font-family:'Times New Roman',serif;font-weight: normal"><b style="font-size: 10pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Item 8. Exhibits.</font></b></h1>

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        <p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><a style="-sec-extract:exhibit" href="gsh020_ex5-1.htm"><font style="font-size: 10pt; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">Opinion of&#160;</font><font style="font-size: 10pt; font-family: Times, serif; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">Wong Tan&#160;& Molly Lim&#160;LLC</font><font style="font-size: 10pt; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">, relating to the legality of securities being registered</font></a></p></td></tr>
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        <p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><a style="-sec-extract:exhibit" href="gsh020_ex5-1.htm"><font style="font-size: 10pt; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">Consent </font><font style="font-size: 10pt; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">of&#160;</font><font style="font-size: 10pt; font-family: Times, serif; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">Wong</font><font style="font-size: 10pt; font-family: Times, serif; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);"> Tan&#160;& Molly Lim&#160;LLC&#160;</font><font style="font-size: 10pt; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">(included in opinion of counsel filed as Exhibit 5.1)</font></a></p></td></tr>
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    <td style="width: 90%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="90%">
        <p class="MsoBodyText nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td></tr>
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    <td style="width: 8%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="8%">
        <p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><a href="#poa_001_powerofattorney"><font style="font-size: 10pt; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">24.1</font></a></p></td>
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        <p class="MsoBodyText nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="width: 90%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="90%">
        <p class="MsoBodyText" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><a href="#poa_001_powerofattorney"><font style="font-size: 10pt; letter-spacing: 0px; top: 0px; text-decoration: none; color: rgb(0, 0, 255);">Power of Attorney (contained on signature page to this Registration Statement)</font></a></p></td></tr>
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        <p class="MsoBodyText nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td></tr>
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<h1 style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 12pt; margin:0in 0in 0.0001pt; font-family:'Times New Roman',serif;font-weight: normal"><b style="font-size: 10pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Item 9. Undertakings.</font></b></h1>

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        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;margin-bottom: 0px;margin-top: 0px">The undersigned Registrant hereby undertakes:</p></td></tr>
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        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: normal;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</font></p></td></tr>
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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0.85in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective Registration Statement; and</font></p>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0.85in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</font></p>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0.85in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Provided, however, that</font></p>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0.85in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(1) paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</font></p>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0.85in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the </font><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">initial&#160;</font><i><font lang="EN-SG" style="font-size: 10pt; font-family: &quot;TimesNewRoman,Italic&quot;; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">bona</font></i><i style="background: none;"><font lang="EN-SG" style="font-size: 10pt; font-family: &quot;TimesNewRoman,Italic&quot;; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; background: none; text-decoration: none;"> </font></i><i><font lang="EN-SG" style="font-size: 10pt; font-family: &quot;TimesNewRoman,Italic&quot;; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">fide&#160;</font></i><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">offering</font><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;"> thereof.</font></p>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-left: 0.85in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p>

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        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;text-align: justify;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">(b)</font></p></td>
    <td style="font-size: 10pt; text-align: justify; vertical-align: top; overflow-wrap: break-word; font-family: &quot;Times New Roman&quot;, serif; padding-left: 0px; line-height: 10pt;">
        <p class="convertHanging" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 10pt;line-height: normal;margin-bottom: 0px;margin-top: 0px"><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the </font><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">initial&#160;</font><i><font lang="EN-SG" style="font-size: 10pt; font-family: &quot;TimesNewRoman,Italic&quot;; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">bona</font></i><i style="background: none;"><font lang="EN-SG" style="font-size: 10pt; font-family: &quot;TimesNewRoman,Italic&quot;; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px; background: none;"> </font></i><i><font lang="EN-SG" style="font-size: 10pt; font-family: &quot;TimesNewRoman,Italic&quot;; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">fide&#160;</font></i><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">offering</font><font lang="EN-SG" style="font-size: 10pt; font-family: TimesNewRoman; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;"> thereof.</font></p></td></tr>
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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin-bottom: 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify;margin-top: 0px"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Singapore, on this&#160;30th day of January, 2020.</font></p>

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<h1 align="center" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;font-size: 9.5pt; margin-left:0in; text-align:center; text-indent:0in; font-family:'Times New Roman',serif"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">POWER OF ATTORNEY</font></h1>

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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;text-align: justify;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;padding-top: 0pt;padding-bottom: 0pt;line-height: 12pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by following persons in the capacities and on the dates indicated.</font></p>

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    <td style="border-right: none; border-bottom: none; border-left: none; border-image: initial; width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="border-right: none; border-bottom: none; border-left: none; border-image: initial; width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
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<tr>
    <td style="border: none; width: 23%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="23%">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Martyn Wade</font></p></td>
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    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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<tr>
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
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    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
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    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td></tr>
<tr>
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
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    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">January 30, 2020</p></td></tr>
<tr>
    <td style="border: none; width: 23%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="23%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
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<tr>
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        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td>
    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
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    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td>
    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td></tr>
<tr>
    <td style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid windowtext; width: 23%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="23%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
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    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">January 30, 2020</p></td></tr>
<tr>
    <td style="border: none; width: 23%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="23%">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Cato Brahde</font></p></td>
    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
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    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td></tr>
<tr>
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        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td>
    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td>
    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td>
    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td>
    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">&#160;</p></td></tr>
<tr>
    <td style="border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid windowtext; width: 23%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="23%">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">/s/ Michael Hankinson</font></p></td>
    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
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    <td style="width: 53%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="53%">
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    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
    <td style="width: 22%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="22%">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt">January 30, 2020</p></td></tr>
<tr>
    <td style="border: none; width: 23%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="23%">
        <p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Michael Hankinson</font></p></td>
    <td style="width: 1%; padding: 0in; font-size: 10pt; line-height: 10pt;" valign="top" width="1%">
        <p class="nonEmpty nonEmpty" style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;line-height: 12pt;padding-top: 0pt;padding-bottom: 0pt"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">&#160;</font></p></td>
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<p style="-webkit-margin-before: 0em;-webkit-margin-after: 0em;margin: 0px 0in 0.0001pt;font-family: &quot;Times New Roman&quot;, serif;font-size: 10pt;text-align: justify"><font style="font-size: 10pt; color: rgb(0, 0, 0); letter-spacing: 0px; top: 0px;">Pursuant to the requirement of the Securities Act of 1933, the undersigned, the duly undersigned representative in the United States, has signed this registration statement in the City of Newark, State of Delaware, on January 30, 2020.</font></p>

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[{"type": "S-8", "sequence": "1", "filename": "gsh020_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 213811}]
{"company-data": {"conformed-name": "Grindrod Shipping Holdings Ltd.", "cik": "0001725293", "assigned-sic": "4412", "irs-number": "000000000", "state-of-incorporation": "U0", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-236168", "film-number": "20561874"}, "business-address": {"street1": "#03-01 SOUTHPOINT 200 CANTONMENT ROAD", "city": "SINGAPORE", "state": "U0", "zip": "089763", "phone": "65 6632 1315"}, "mail-address": {"street1": "#03-01 SOUTHPOINT 200 CANTONMENT ROAD", "city": "SINGAPORE", "state": "U0", "zip": "089763"}, "former-company": {"former-conformed-name": "Grindrod Shipping Holdings Pte. Ltd.", "date-changed": "20171213"}}
As filed with the U.S. Securities Exchange Commission on January 30, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Grindrod Shipping Holdings Ltd.
(Exact name of registrant as specified in its charter)
Singapore
Not Applicable
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
200 Cantonment Road #03-01 Southpoint Singapore
089763
(Address of Principal Executive Offices)
(Zip Code)
Grindrod Shipping Holdings Ltd. 2018 Forfeitable Share Plan
(Full title of the plan)
Puglisi & Associates
850 Library Avenue, Suite 204
Newark, Delaware 19711
(302) 738-6680
6
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Joshua Wechsler
Fried, Frank, Harris, Shriver & Jacobson LLP
One New York Plaza, New York, NY 10004
United States
Tel: (212) 859-8000
Fax: (212) 859-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
¨
Accelerated filer
¨
Non-accelerated filer
x
Smaller reporting company
¨
Emerging growth company
x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.

CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to be
registered
(1)
Proposed maximum
offering price
per share
(2)
Proposed
maximum
aggregate offering
Price
(2)
Amount of
registration fee
Ordinary Shares, no par value, to be allotted and issued pursuant to the Grindrod Shipping Holdings Ltd. 2018 Forfeitable Share Plan
953,191
$
6.44
$
6,138,550.04
$
796.78
Notes:
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement on Form S-8 (this "Registration Statement") filed by Grindrod Shipping Holdings Ltd., a Company incorporated in Singapore (the "Registrant", "Company", "us", "our" or "we") shall also cover additional Ordinary Shares which may become issuable by reason of any share split, share dividend, recapitalization or similar transactions effected without consideration which results in an increase in the number of the Registrant's Ordinary Shares.
(2)
Estimated solely for the purpose of calculating the registration fee. The registration fee has been calculated in accordance with Rules 457(c) under the Securities Act of 1933, as amended, based upon the average of the high and low prices per share for Grindrod Shipping Holdings Ltd. Ordinary Shares trading as reported on the NASDAQ Global Select Market as of January 24, 2020, which were $6.50 and $6.37, respectively.
Explanatory Note
This Registration Statement on Form S-8 is being filed by the Registrant for the purposes of registering 953,191 new Ordinary Shares of the Registrant, which may be issued pursuant to the vesting of
awards
granted
or that may be
granted under the Registrant's 2018 Forfeitable Share Plan. The Registrant's shareholders approved the 2018 Forfeitable Share Plan on May 4, 2018.
Part I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Information required by Part I to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the "Securities Act"), and the Note to Part I of Form S-8.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed with the Securities and Exchange Commission (the "Commission") are hereby incorporated by reference in this Registration Statement:
(a)
Annual Report of the Registrant on Form 20- F filed with the Commission on April 16, 2019, for the fiscal year ended December 31, 2018, which contains the audited consolidated and combined financial statements of the Registrant;
(b)
The description of the Registrant's capital stock contained in its Registration Statement on Form 20-F filed with the Commission on March 23, 2018, including any subsequent amendments or reports filed for the purpose of updating such description; and
(c)
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act of 1934, as amended (the "Exchange Act"), since the end of the fiscal year covered by the Annual Report on Form 20-F referenced above.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof, and, to the extent designated therein, certain reports on Form 6-K that we submit to the Commission after the date hereof, prior to the filing of a post-effective amendment that indicates that the securities offered hereby have been sold or which deregisters the securities covered hereby then remaining unsold, shall also be deemed to be incorporated by reference into this Registration Statements and to be a part hereof commencing on the respective dates on which such documents are filed.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
2
Item 6. Indemnification of Directors and Officers.
The Registrant's Constitution provides that, subject to the provisions of and so far as may be permitted by the Companies Act, Cap. 50 of Singapore and every other act for the time being in force concerning companies and affecting the Registrant, every director, auditor, secretary or other officer of the Registrant and its subsidiaries and affiliates shall be entitled to be indemnified by the Registrant against all costs, interest, charges, losses, expenses and liabilities incurred by him in the execution and discharge of his duties and where he serves at the request of the Registrant as a director, officer, employee or agent of any subsidiary or affiliate of the Registrant or in relation thereto including any liability by him in defending any proceedings, civil or criminal, which relate to anything done or omitted or alleged to have been done or omitted by him as an officer or employee of the Registrant and in which judgment is given in his favour (or the proceedings otherwise disposed of without any finding or admission of any material breach of duty on his part) or in which he is acquitted or in connection with any application under statute for relief from liability in respect of any such act or omission in which relief is granted to him by the court, including, without limitation, provided that there is no conflict with the Companies Act, Cap. 50 of Singapore and every other act for the time being in force concerning companies and affecting the Registrant. Without prejudice to the generality of the foregoing, no director, manager, secretary or other officer of the Registrant shall be liable for the acts, receipts, neglects or defaults of any other director or officer or for joining in any receipt or other act for conformity or for any loss or expense happening to the Registrant through the insufficiency or deficiency of title to any property acquired by order of the directors for or on behalf of the Registrant or for the insufficiency or deficiency of any security in or upon which any of the moneys of the Registrant shall be invested or for any loss or damage arising from the bankruptcy, insolvency or tortious act of any person with whom any moneys, securities or effects shall be deposited or left or for any other loss, damage or misfortune whatever which shall happen in the execution of the duties of his office or in relation thereto unless the same happen through his own negligence, wilful default, breach of duty or breach of trust.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit
Number
Description
5.1
Opinion of
Wong Tan & Molly Lim LLC
, relating to the legality of securities being registered
23.1
Consent of Deloitte and Touche LLP
23.2
Consent
of
Wong
Tan & Molly Lim LLC
(included in opinion of counsel filed as Exhibit 5.1)
24.1
Power of Attorney (contained on signature page to this Registration Statement)
99.1
2018 Forfeitable Share Plan (incorporated herein by reference to Exhibit 4.2 of our Registration Statement on Form 20-F (Registration Number 001-38440), filed with the SEC on April 6, 2018
Item 9. Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) to include any prospectus required by Section 10(a)(3) of the Securities Act;
3
(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however, that
(1) paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial
bona
fide
offering
thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial
bona
fide
offering
thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Singapore, on this 30th day of January, 2020.
Grindrod Shipping Holdings Ltd.
By:
/s/ Martyn Wade
Name: Martyn Wade
Title: Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints jointly and severally, Martyn Wade and Stephen Griffiths and each one of them, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any and all amendments to this Registration Statement (including any and all amendments, including post-effective amendments), and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-act, or his substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by following persons in the capacities and on the dates indicated.
SIGNATURE
TITLE
DATE
/s/ Martyn Wade
Chief Executive Officer and Director
January 30, 2020
Martyn Wade
(Principal Executive Officer)
/s/ Stephen Griffiths
Chief Financial Officer and Director
January 30, 2020
Stephen Griffiths
(Principal Financial and Accounting Officer)
/s/ Cato Brahde
Chairman of the Board
January 30, 2020
Cato Brahde
/s/ Michael Hankinson
Director
January 30, 2020
Michael Hankinson
/s/ John Herholdt
Director
January 30, 2020
John Herholdt
/s/ Quah Ban Huat
Director
January 30, 2020
Quah Ban Huat
/s/ Pieter Uys
Director
January 30, 2020
Pieter Uys
5
Authorized Representative
Pursuant to the requirement of the Securities Act of 1933, the undersigned, the duly undersigned representative in the United States, has signed this registration statement in the City of Newark, State of Delaware, on January 30, 2020.
PUGLISI & ASSOCIATES
By:
/s/ Donald J. Puglisi
Name:
Donald J. Puglisi
Title:
Managing Director
6