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Group Five - Posting of Group Five"s annual report and annual general meeting

Release Date: 20/08/2004 15:52
Code(s): GRF
Wrap Text

Group Five - Posting of Group Five"s annual report and annual general meeting GROUP FIVE LIMITED (Incorporated in the Republic of South Africa) (Registration number 1969/000032/06) Share code: GRF ISIN: ZAE000027405 ("Group Five" or "the company") Posting of Group Five"s annual report and annual general meeting In compliance with section 3.22 of the JSE Securities Exchange South Africa Listings Requirements, shareholders are advised as follows: Annual report Further to Group Five"s audited results for the year ended 30 June 2004, published on 18 August 2004, the annual report was posted today. The annual report contains no modifications to the aforementioned published audited results. Annual general meeting The annual general meeting of the members of Group Five will be held at 11:00 on Tuesday, 19 October 2004 at the company"s registered office, 371 Rivonia Boulevard, Rivonia, to transact the business as stated in the notice of the annual general meeting forming part of the annual report. Johannesburg 20 August 2004 Sponsor Nedbank Capital Date: 20/08/2004 03:52:01 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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