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GROUP FIVE LIMITED - Cautionary announcement

Release Date: 18/05/2017 07:05
Code(s): GRF     PDF:  
Wrap Text
Cautionary announcement

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”)

CAUTIONARY ANNOUNCEMENT

Group Five shareholders are advised that the Company has been notified by a
shareholder that it seeks to call an extraordinary general meeting, to reconstitute
the board of directors of Group Five (the “Board”), following a disagreement with
the Board on the future direction of the Company.

Accordingly, shareholders are advised to exercise caution when dealing in the
Company’s securities until a further announcement is made.

Johannesburg
18 May 2017

Sponsor
Nedbank CIB

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