Group Five Limited - Appointment Of Group Company Secretary

Group Five Limited - Appointment Of Group Company Secretary                     
Group Five Limited                                                              
(Registration number: 1969/000032/06)                                           
(Incorporated in the Republic of South Africa)                                  
Share Code: GRF      ISIN Code: ZAE000027405                                    
("Group Five")                                                                  
APPOINTMENT OF GROUP COMPANY SECRETARY                                          
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that, Nosisa Bomkazi Kekana has been appointed as  
the new Group Company Secretary of Group Five with immediate effect.            
Rivonia                                                                         
16 January 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/01/2006 01:02:18 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department