GROUP FIVE LIMITED - Resignation of non-executive director

Release Date: 13/08/2018 17:42
Code(s): GRF
 
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Resignation of non-executive director

Group Five Limited
(Registration number: 1969/000032/06)
(Incorporated in the Republic of South Africa)
Share Code: GRF ISIN Code: ZAE 000027405
("Group Five" or “the company”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of Group Five
wishes to inform the market of the resignation of independent non-executive director John Job with
immediate effect. Dr Job served on the new board for a year following a previous term as an
independent board member at Group Five from 2008 to 2016.

The board thanks Dr Job for his valuable contribution to the board and the group over the years.


Sandton
13 August 2018

Sponsor
Nedbank Corporate and Investment Banking

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