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 Date: 13/08/2018 05:42:00 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.
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