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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 2015, released
on SENS on Monday, 17 August 2015, the integrated annual report is now available on
the company’s website, www.groupfive.co.za and will be posted to shareholders on 3
September 2015. 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 the registered
office of Group Five, No 9 Country Estate Drive, Waterfall Business Estate, Jukskei View,
Johannesburg on Tuesday, 3 November 2015 at 11:00, to transact the business as stated
in the notice of the annual general meeting forming part of the integrated annual
report.
The board of directors of the company has set Friday, 23 October 2015 as the record
date for determining which shareholders are entitled to participate in and vote at the
annual general meeting.
Johannesburg
31 August 2015
Investment Bank and Sponsor
Nedbank CIB
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