GROUP FIVE LIMITED - Results of Annual General Meeting

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, all the resolutions were passed by the requisite majority of shareholders present or
represented by proxy at the annual general meeting.

Ordinary resolutions 2.2, 3.5 and 4.2 relating to Mr DDS Robertson’s re-election as a director of the
company and his election as a member of the group audit committee and the group social & ethics
committee respectively, were withdrawn prior to the commencement of the annual general meeting due to
Mr Robertson’s retirement as announced on 9 October 2013.


Johannesburg
5 November 2013


Sponsor
Nedbank Capital

Date: 05/11/2013 04:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.