GEN-General - Group Five LTD - Domestic Medium Term Note Programme - Annual financial statements Group Five Limited (Incorporated in the Republic of South Africa) (Registration No. 1969/000032/06) Company code: GRFI (“Group Five” or “the Issuer” or “the Group”) DOMESTIC MEDIUM TERM NOTE PROGRAMME - ANNUAL FINANCIAL STATEMENTS OF THE ISSUER AND THE GUARANTOR Bondholders are advised that, as required in respect of the Group’s ZAR 1,000,000.00 Domestic Medium Term Note Programme, the annual financial statements of the Issuer, Group Five Limited, and that of the Guarantor, Group Five Construction Proprietary Limited, for the year ended 30 June 2017 are available for inspection at the Issuer’s registered office. The annual financial statements of the Issuer are also available on the Group’s website at http://www.groupfive.co.za/ir_reports.php. Bondholders are also advised that an unqualified audit report has been issued in respect of both the Issuer’s and the Guarantor’s annual financial statements. The Guarantor’s audit report includes an emphasis of matter pertaining to areas which required specific attention in addressing the Guarantor’s going concern. Furthermore, the Issuer would like to advise bondholders that no restatement(s) to previously published annual financial statements have been included or required in either of the annual financial statements. 22nd December 2017 Debt Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/12/2017 07:55:00 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.