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POSTING OF INTEGRATED 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 INTEGRATED REPORT AND DETAILS OF ANNUAL GENERAL
MEETING
In compliance with section 3.22 of the JSE Limited Listings
Requirements, shareholders are advised as follows:
Integrated report
Further to Group Five's audited group results for the year
ended 30 June 2012, released on SENS on Monday, 13 August
2012, the integrated report was posted on Monday, 13 August
2012. The integrated report contains no modifications to
the aforementioned published audited group results.
Annual general meeting
The annual general meeting of shareholders of Group Five
will be held at 11h00 on Tuesday, 6 November 2012 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
integrated report.
The board of directors of the company have set 10:00
Friday, 26 October 2012, as the record date for determining
which shareholders are entitled to participate in and vote
at the annual general meeting.
Johannesburg
15 August 2012
Investment Bank and Sponsor
Nedbank Capital
Date: 15/08/2012 08:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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