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 2016, released on SENS on Monday, 15 August 2016, the integrated annual report is now available on the company’s website, www.groupfive.co.za and has been distributed to shareholders on 15 August 2016. 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 Monday, 31 October 2016 at 13:00, 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 have set Friday, 21 October 2016 as the record date for determining which shareholders are entitled to participate in and vote at the annual general meeting. Johannesburg 16 August 2016 Investment Bank and Sponsor Nedbank Corporate and Investment Banking Date: 16/08/2016 03:37:00 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.