GRF - Group Five - Change To The Company Secretary

GRF - Group Five - Change To The 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" or "the company")                                                 
CHANGE TO THE COMPANY SECRETARY                                                 
In compliance with section 3.59 of the JSE Listings Requirements, notification  
is hereby given that Ms Nonqaba Katamzi has been appointed as Group Company     
Secretary of Group Five with effect from 5 January 2009.                        
In view of the above, Guy Mottram will continue acting as Group Company         
Secretary of Group Five until this date.                                        
Sandton                                                                         
8 December 2008                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/12/2008 16:06:01 Supplied by www.sharenet.co.za                     
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