Notice of extraordinary general meeting and changes to the board of directors 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”) Notice of extraordinary general meeting and changes to the board of directors Notice of extraordinary general meeting Further to the various announcements released on SENS on 18 May 2017, 29 May 2017 and 9 June 2017 relating to the calling of an extraordinary general meeting (“EGM”) to reconstitute the board of directors of Group Five, shareholders are advised that a notice of EGM, together with a form of proxy, has been posted today and is available on the Company’s website, www.groupfive.co.za. The EGM will be held at the registered office of Group Five, No 9 Country Estate Drive, Waterfall Business Estate, Jukskei View, Johannesburg on Monday, 24 July 2017 at 11:00. The record date for determining which shareholders are entitled to participate in and vote at the EGM is Friday, 14 July 2017. Changes to the board of directors As a result of the proposed reconstitution of the board of directors of Group Five, shareholders are advised that the following directors will resign with effect from 24 July 2017: • P Mthethwa: independent non-executive director and chair; • KK Mpinga: lead independent non-executive director; • J Chinyanta: independent non-executive director; • W Louw: independent non-executive director; and • V Rague: independent non-executive director. Johannesburg 23 June 2017 Investment Bank and Sponsor Nedbank Corporate and Investment Banking Date: 23/06/2017 10:00:00 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.