Group Five Limited - Reminder of Annual General Meeting

Group Five Limited - Reminder of 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")                                                 
REMINDER OF ANNUAL GENERAL MEETING                                              
Shareholders are reminded that the annual general meeting of the members of     
Group Five will be held at 09h00 on Tuesday, 17 October 2006 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.                                                                         
Forms of proxy in respect of the annual general meeting must be submitted to the
company"s transfer secretaries, Computershare Investor Services 2004            
(Proprietary) Limited, by no later than 09h00 on Friday, 13 October 2006, and   
not on 27 September 2006 as advised in the notice of annual general meeting.    
Johannesburg                                                                    
18 September 2006                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/09/2006 04:00:02 PM Supplied by www.sharenet.co.za                     
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