GROUP FIVE LIMITED - Notice of annual general meeting

Notice 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" or “the group”)

Notice of annual general meeting

Further to the announcement released on SENS on 31 October 2018 confirming that Group
Five’s annual financial statements were available on its website, www.groupfive.co.za,
shareholders are advised that the notice of annual general meeting, together with supporting
documentation, has been posted on the group’s website, with the notice distributed to
shareholders today.

The annual general meeting of Group Five will be held at the registered office of Group Five, 2
Eglin Road Sunninghill, Johannesburg on Thursday, 24 January 2019 at 11:00, to transact the
business as stated in the notice of annual general meeting.

The board of directors of the company has set Friday, 18 January 2019 as the record date for
determining which shareholders are entitled to participate in and vote at the annual general
meeting.

Johannesburg

21 December 2018

Sponsor
Nedbank Corporate and Investment Banking

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