Trading statement Group Five Limited (Registration number: 1969/000032/06) (Incorporated in the Republic of South Africa) Share Code: GRF ISIN Code: ZAE 000027405 ("Group Five") Trading statement In terms of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different from those of the prior comparative period. Further to the above, Group Five expects earnings per share and headline earnings per share for the year ended 30 June 2016 to increase by more than 20%, mainly due to larger than usual fair value upwards adjustments on its service concessions based in Eastern Europe following improved expected future cash flows from these service concessions, supplemented by foreign currency gains. The prior comparative period, being the year ended 30 June 2015, reflected earnings per share of 222 cents and headline earnings per share of 205 cents respectively. Once the Company has certainty on the actual range of the increase, a further trading statement will be released on SENS. The group’s final results are expected to be released on 15 August 2016. Shareholders are advised that the above information has not been reviewed or reported on by the Company’s auditors. 07 June 2016 Sponsor Nedbank Corporate and Investment Banking Date: 07/06/2016 10:07:00 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.