GROUP FIVE LIMITED - Change to the board of directors

Change to the board of directors

Group Five Limited
(Registration number: 1969/000032/06)
(Incorporated in the Republic of South Africa)
Share Code: GRF ISIN Code: ZAE 000027405
("Group Five")


CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Lindiwe Evarista Bakoro has resigned as independent non-executive
director of the board of Group Five with effect from 11 February 2014 to focus on her executive
responsibilities as the newly appointed Group Chief Financial Officer with the Petroleum, Oil and Gas
Corporation of South Africa (SOC) Ltd (PetroSA).

The board wishes to express its sincere gratitude to Ms Bakoro for her contribution and support to
Group Five during her tenure of service. The board further wishes Ms Bakoro much success as she
pursues her interests outside the group.




Johannesburg
13 February 2014

Sponsor
Nedbank Capital

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