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 Z Mtshotshisa as a            
non-executive director of the company with effect from 3 May 2010.              
The Group Five Board and Management of the company thank Mr Mtshotshisa         
for his valuable contribution during his tenure.                                
Sandton                                                                         
4 May 2010                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/05/2010 14:43:02 Supplied by www.sharenet.co.za                     
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