GRF - Group Five Limited - Posting of annual report and details of annual

GRF - Group Five Limited - Posting of annual report and details 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 DETAILS 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 2011,        
released on SENS on Monday, 15 August 2011, the annual report was posted on     
Monday, 15 August 2011. 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 11h00 on
Tuesday, 8 November 2011 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                                                                    
16 August 2011                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/08/2011 15:00:04 Supplied by www.sharenet.co.za                     
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