Significant Contract Award GROUP FIVE LIMITED (Incorporated in the Republic of South Africa) (Registration number 1969/000032/06) Share code: GRF ISIN: ZAE 000027405 ("Group Five" or "the company" or "the group") SIGNIFICANT CONTRACT AWARD Subsequent to the audited group results, for the year ended 30 June 2014, which were released on SENS on 13th August 2014 and in which shareholders were advised that the group is in firm negotiation for a large over-border power contract which will significantly increase its order book and geographic exposure, shareholders are advised that: - the project has progressed further as the group has now been awarded the R4 billion engineer, procure and construct (EPC) contract by Ghanaian group Cenpower Generation Company Limited (Cenpower) for the design and build of the 350 megawatt (MW) gas- and oil-fired combined cycle power plant in the municipality of Kpone within the Tema industrial zone in Ghana (“the Kpone IPP”); - the project is subject to certain conditions precedent and must now proceed to commercial and financial close, which includes equity and debt closures, which will take place over the coming weeks between Cenpower and the providers of the debt funding; and - only once both commercial and financial close has been reached will the group receive a Notice-to-Proceed instruction which will trigger the commencement of contract execution. Rand Merchant Bank, a division of FirstRand Bank Limited, is the coordinating mandated lead arranger for the full commercial debt package, with support from the Export Credit Insurance Corporation of South Africa. Global technology leaders, including General Electric and Siemens, will supply the power generation equipment which approximates 50% of the contract value. The contract duration is three years from award to commercial operation. Group Five has successfully completed more than ten EPC power contracts to the value of R6 billion over the last seven years. The Kpone IPP is similar to a number of these completed EPC power contracts. The group has successfully operated in Ghana for the last 15 years. The group will update stakeholders once both commercial and financial close has been reached, as these closures are mandatory before execution on the contract is required or can commence. Johannesburg 21 August 2014 Investment Bank and Sponsor Nedbank Capital Date: 21/08/2014 03:43:00 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.