Roadshow and update on media reports 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 group”) Roadshow and update on media reports Shareholders are advised that the group will be meeting with interested debt institutions as part of a long-term debt capital raising roadshow on Wednesday, 11th May 2016 in Cape Town and on Friday, 13th May 2016 in Johannesburg In order to ensure equal dissemination of information to all stakeholders, the presentation prepared for this roadshow is available for viewing on the group’s website, www.groupfive.co.za. In addition, Group Five refers to the various media reports regarding a number of civil claims for damages instituted by the South African National Roads Agency Limited ("Sanral") against seven construction firms. Group Five confirms that it has received a single summons for a claim by Sanral in relation to one project, namely the Senekal Project. Group Five has been cited as a co-defendant in the summons, together with Murray & Roberts Limited and Concor Limited. Group Five's proportionate share of Sanral's claim is R7 million. Group Five disagrees with the allegations made by Sanral in the summons and intends to defend the claim. Johannesburg 11 May 2016 Sponsor Nedbank Corporate and Investment Banking Date: 11/05/2016 08:00:00 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.