GROUP FIVE LIMITED - Availability of Group Fives annual financial statements

Availability of Group Five’s annual financial statements

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")

Availability of Group Five’s annual financial statements

Further to Group Five's audited group results for the year ended 30 June 2018, released on SENS on Tuesday, 2
October 2018 (“Audited Group Results”), shareholders are advised that the annual financial statements are now
available on the Company’s website, http://www.groupfive.co.za/reports/ar-2018/pdf/afs-2018.pdf. The annual
financial statements and auditor’s report contain no modifications to the aforementioned Audited Group Results.

A copy of the annual financial statements may also be requested from the Company Secretary at
nkatamzi@g5.co.za.

The integrated annual report, including a notice of annual general meeting, will be distributed to shareholders
during November 2018. A further announcement will be released on SENS in this regard.

Johannesburg
31 October 2018

Investment Bank and Sponsor
Nedbank Corporate and Investment Banking

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