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GRF - Group Five Limited - Posting of annual report and notice of annual general

Release Date: 12/08/2008 09:43
Code(s): GRF
Wrap Text

GRF - Group Five Limited - 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: ZAE 000027405 ("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 2008, published on SENS on 11 August 2008, the annual report was posted on 11 August 2008 (collectively "the results"). No changes to the results are noted except for the following, headline earnings per share ("HEPS") from continuing operations and fully diluted HEPS from continuing operations for the year ended 30 June 2008 were disclosed as R5,00 and R4,23 per share respectively in the results. Subsequent to this, it has been noted that headline earnings per share from continuing operations and fully diluted headline earnings per share from continuing operations for the year ended 30 June 2008 should have been disclosed as R4,70 and R3,98 respectively. Annual general meeting The annual general meeting of the members of Group Five will be held at 09h00 on Wednesday, 15 October 2008 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 12 August 2008 Sponsor Nedbank Capital Date: 12/08/2008 09:43:01 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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