Group Five Limited - No Change Statement And Notice Of Annual General Meeting

Group Five Limited - No Change Statement And Notice Of Annual General Meeting   
GROUP FIVE LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/000032/06)                                            
Share code: GRF   ISIN: ZAE 000027405                                           
("Group Five" or "the company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Group Five"s audited results for the year ended 30 June 2005,        
published on 10 August 2005, the annual report was posted on 17 August 2005. 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 12h00 on
Thursday, 29 September 2005 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                                                                    
18 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/08/2005 04:02:27 PM Supplied by www.sharenet.co.za                     
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