GROUP FIVE LIMITED - Notice of extraordinary general meeting : retraction of resolution

Notice of extraordinary general meeting : retraction of resolution

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 : retraction of resolution

Further to the announcement released on SENS on 23 June 2017 relating to the notice
of the extraordinary general meeting (“EGM”) to reconstitute the board of directors of
Group Five, shareholders are advised that Ms Keneilwe Moloko has withdrawn her
availability to be elected as a non-executive director of Group Five from the EGM
process and Ordinary Resolution Number 9 of the notice of EGM has therefore been
retracted.

Johannesburg
12 July 2017

Investment Bank and Sponsor
Nedbank Corporate and Investment Banking

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