GROUP FIVE LIMITED - Posting of integrated annual report and details of annual general meeting

Posting of integrated 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 INTEGRATED ANNUAL REPORT AND DETAILS OF ANNUAL GENERAL
MEETING

Integrated annual report

Further to Group Five's audited group results for the year ended 30 June 2014, released
on SENS on Wednesday, 13 August 2014, the integrated annual report was posted
today. The integrated annual 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 4
November 2014 at the company’s registered office, No. 9 Country Estate Drive,
Waterfall Business Estate, Jukskei View, Johannesburg 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 Friday, 24 October 2014, as the record
date for determining which shareholders are entitled to participate in and vote at the
annual general meeting.

Johannesburg
13 August 2014

Investment Bank and Sponsor
Nedbank Capital

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