Group Five Limited - Change In The Board Of Directors

Group Five Limited - Change In The Board Of Directors                           
Group Five Limited                                                              
(Registration number: 1969/000032/06)                                           
(Incorporated in the Republic of South Africa)                                  
(Share Code: GRF      ISIN Code:  ZAE000027405)                                 
("Group Five")                                                                  
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr. Piet du 
Preez has decided to take early retirement so as to spend more time with his    
family, and will therefore resign as executive director of Group Five with      
immediate effect.                                                               
Rivonia                                                                         
6 September 2004                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/09/2004 05:35:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department