GROUP FIVE LIMITED - Changes to the board of directors

Changes 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" or “the company”)

Changes to the board of directors

Subsequent to the SENS released on September 23, 2014 advising of the appointment of Eric Vemer as
Chief Executive Officer Designate pending commencement of duties on December 1, 2014, shareholders
are advised that Eric Vemer has been appointed as an executive director of the company and therefore
joined the board with effect from October 1, 2014.

Sandton
3 October, 2014

Sponsor
Nedbank Capital

Date: 03/10/2014 11:45:00 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.