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GRF - Group Five Limited - Group Five Annual Report : Correction Announcement

Release Date: 21/09/2007 15:00
Code(s): GRF
Wrap Text

GRF - Group Five Limited - Group Five Annual Report : Correction Announcement Group Five Limited (Registration number: 1969/000032/06) (Incorporated in the Republic of South Africa) (Share Code: GRF ISIN Code: ZAE 000027405) ("Group Five") GROUP FIVE ANNUAL REPORT : CORRECTION ANNOUNCEMENT Further to the Group Five Annual Report which was posted to shareholders on 17 August 2007, shareholders are referred to the "Form of Proxy" contained in the Annual Report (page 319) and should note that Item 8 should read "Special Resolution number 1 : General authority to repurchase shares" instead of "Special Resolution number 1 : General authority to stated capital". Rivonia 21 September 2007 Sponsor Nedbank Capital Date: 21/09/2007 15:00:05 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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