GRF - Group Five - Posting of Annual Report and Notice of Annual General Meeting

GRF - Group Five - Posting of Annual Report 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: ZAE000027405                                            
("Group Five" or "the company")                                                 
POSTING OF ANNUAL REPORT 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 2007,        
released on SENS on 13 August 2007, 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 09h00 on
Tuesday, 16 October 2007 at the company`s registered office, 371 Rivonia        
Boulevard, Rivonia, Johannesburg to transact the business as stated in the      
notice of the annual general meeting forming part of the annual report.         
Johannesburg                                                                    
17 August 2007                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/08/2007 11:30:01 Supplied by www.sharenet.co.za                     
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