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

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised
that, in anticipation of their impending retirement on 31 August 2016, Mr SG Morris and Dr JL Job have
relinquished their duties as chairpersons of the Audit and Remuneration committees, respectively. They
shall continue to serve as members of the Board and these committees until retirement date. The
board has thus effected the following changes with immediate effect:

KK Mpinga succeeds SG Morris as Lead Independent Director;

B Ngonyama succeeds SG Morris as chairperson to the Audit Committee;

W Louw succeeds B Ngonyama as chairperson to the Transformation and Sustainability Committee
(previously Social and Ethics Committee);

MR Thompson succeeds JL Job as chairperson to the Remuneration Committee;

B Ngonyama and W Louw be appointed as members to the Nomination Committee.



Sandton
27 May 2016

Sponsor
Nedbank Corporate and Investment Banking

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