GROUP FIVE LIMITED - Notice of extraordinary general meeting

Notice of extraordinary 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”)

Notice of extraordinary general meeting

Further to the announcement released on SENS on 23 June 2017, relating to the calling of an
extraordinary general meeting (“EGM”) on 24 July 2017 and the related notice to the EGM
and form of proxy issued on the same date, shareholders are advised that:

   -   In terms of the Company’s Memorandum of Incorporation completed forms of proxy
       must be received by the transfer secretaries of the Company by no later than 11:00
       on Thursday, 20 July 2017.
   -   The Company has received legal advice that the issued notice of the EGM remains
       valid and proxies submitted in terms thereof will be valid. However the provision that
       proxies must be delivered 48 hours prior to the meeting may be ignored.
   -   The Company confirms that it will therefore accept proxies submitted at any time.
   -   The EGM will take place as scheduled.



Johannesburg
28 June 2017

Investment Bank and Sponsor
Nedbank Corporate and Investment Banking

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