GROUP FIVE LIMITED - Posting of integrated annual report and details of annual general meeting

Posting of integrated annual report and details of annual 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")

Posting of integrated annual report and details of annual general meeting

Integrated annual report

Further to Group Five's audited group results for the year ended 30 June 2017, released on
SENS on Tuesday, 22 August 2017, the integrated annual report is now available on the
Company’s website, www.groupfive.co.za and has been distributed to shareholders on Tuesday,
22 August 2017. The integrated annual report contains no modifications to the aforementioned
published audited group results.

Annual general meeting

The annual general meeting of shareholders of Group Five will be held at the registered office of
Group Five, No 9 Country Estate Drive, Waterfall Business Estate, Jukskei View, Johannesburg
on Tuesday, 7 November 2017 at 11:00, to transact the business as stated in the notice of the
annual general meeting forming part of the integrated annual report.

The board of directors of the Company have set Friday, 27 October 2017 as the record date for
determining which shareholders are entitled to participate in and vote at the annual general
meeting.

Johannesburg
23 August 2017

Investment Bank and Sponsor
Nedbank Corporate and Investment Banking

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