GROUP FIVE LIMITED - Non executive director and audit committee chairman, Babalwa Ngonyama, announces resignation

Non executive director and audit committee chairman, Babalwa Ngonyama, announces resignation

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" or "the Group")
_____________________________________________________________________________

NON EXECUTIVE DIRECTOR AND AUDIT COMMITTEE CHAIRMAN,
BABALWA NGONYAMA, ANNOUNCES RESIGNATION
_____________________________________________________________________________

The board of Group Five advises that non-executive director Babalwa Ngonyama, has announced
her resignation from the board with effect from May 5, 2017.

We thank Babalwa for her contribution to the group over the last 3 years and wish her well in her
future endeavours.

As announced previously, a process of recruiting three non-executive directors to balance the
board and enhance its diversity, has been initiated.


Johannesburg

5 May 2017

Sponsor
NEDBANK CORPORATE AND INVESTMENT BANKING

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