GRF - Group Five Limited - Changes to the board of directors

GRF - Group Five Limited - Changes to the board of directors                    
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")                                                 
Changes to the board of directors                                               
Group Five hereby announces the resignation of Mr Vusi Mavimbela as a           
non-executive director of the company with effect from 17th June 2009.          
Mr Mavimbela represented Mvelaphanda Group Limited ("Mvelaphanda") on the board 
of Group Five and owing to his departure from Mvelaphanda; he has resigned from 
all his board positions.                                                        
The Group Five Board and management of the company thank Mr Mavimbela for his   
valuable contribution during his tenure.                                        
The Board of Group Five is pleased to announce the appointment of Mr Zolani     
Mtshotshisa to the Group Board as a non-executive director with effect from 18th
June 2009.                                                                      
Mr Mtshotshisa holds the position of Group executive: Corporate and Public      
Affairs at Mvelaphanda, serves on a number of Mvelaphanda subsidiary boards, and
is the Chairman of Total Facility Management Company.                           
Mr Mtshotshisa holds a Masters Degree in Mass Communication from the Karl Marx  
University in Leipzig, Germany and an MSc Degree in International Relations from
the University of Zimbabwe.  Additionally, he holds a Post Graduate Diploma in  
HR Management (RAU) and an International Diploma in Journalism obtained in      
Budapest, Hungary.                                                              
We welcome Mr Mtshotshisa to the Board and look forward to a long and beneficial
working relationship.                                                           
Sandton                                                                         
18 June 2009                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/06/2009 09:54:02 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.