GRF - Group Five - Posting of annual report and notice of Annual General Meeting

GRF - Group Five - Posting of annual report and notice 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")                                                 
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING                   
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Group Five`s audited results for the year ended 30 June 2010,        
released on SENS on Tuesday, 10 August 2010, the annual report was also posted  
on Tuesday, 10 August 2010. The annual report contains no modifications to the  
aforementioned published audited results.                                       
Annual general meeting                                                          
The annual general meeting of the members of Group Five will be held at 09h00 on
Wednesday, 13 October 2010 at the company`s registered office, 371 Rivonia      
Boulevard, Rivonia, to transact the business as stated in the notice of the     
annual general meeting forming part of the annual report.                       
Johannesburg                                                                    
11 August 2010                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/08/2010 11:15:01 Supplied by www.sharenet.co.za                     
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