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 resolution number 4     
relating to the general authority to issue shares for cash was withdrawn prior  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                                                                    
13 October 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/10/2010 13:27:01 Supplied by www.sharenet.co.za                     
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