GRF - Group Five Limited - Results of Annual General Meeting

GRF - Group Five Limited - Results 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")                                                 
Results of Annual General Meeting                                               
Shareholders are advised that, at the annual general meeting of Group Five held 
at the registered office of the company today, ordinary resolutions number 1 and
2, relating to the control of the authorised but unissued shares and the general
authority to issue shares for cash, respectively, were withdrawn prior to the   
annual general meeting. All other resolutions were passed by the requisite      
majority of shareholders present or represented by proxy at the annual general  
meeting.                                                                        
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office ("CIPRO") in due course.              
Johannesburg                                                                    
14 October 2009                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 14/10/2009 13:26:52 Supplied by www.sharenet.co.za                     
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