GRF - Group Five - Changes To The Board Of Directors

GRF - Group Five - 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 Dr Mandla SV Gantsho as a        
non-executive director of the company with effect from 14 January 2010.         
The Group Five Board and management of the company thank Dr Gantsho for his     
valuable contribution during his tenure.                                        
Sandton                                                                         
18 January 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/01/2010 09:52:03 Supplied by www.sharenet.co.za                     
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