Annual compliance certificate Group Five Limited Registration number: 1969/000032/06) Incorporated in the Republic of South Africa) Share Code: GRF ISIN Code: ZAE000027405 (“Group Five” or the “Company”) ANNUAL COMPLIANCE CERTIFICATE Shareholders are advised that the Company’s annual compliance certificate in terms of section 13G(2) of the Broad-based Black Economic Empowerment Amendment Act, No 46 of 2013, is available on the Company’s website at http://www.groupfive.co.za/pdfs/bee/bbbee-certificate-2019.pdf. Johannesburg 29 January 2019 Sponsor Nedbank Corporate and Investment Banking Date: 29/01/2019 01:46:00 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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