Access to documents and information pertaining to the business rescue of Group Five and Group Five Construction 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") ACCESS TO DOCUMENTS AND INFORMATION PERTAINING TO THE BUSINESS RESCUE OF GROUP FIVE AND GROUP FIVE CONSTRUCTION Shareholders are referred to the announcement released on SENS on 12 March 2019 in which Group Five notified shareholders that the board of directors of Group Five and Group Five Construction Proprietary Limited ("G5 Construction") had resolved to place each of these companies into business rescue ("Business Rescue") in accordance with Chapter 6 of the Companies Act No 71 of 2008 (as amended). The Company and G5 Construction have now received confirmation from the Companies and Intellectual Property Commission of the registration of the resolutions placing them into Business Rescue and of the interim appointment of David Lake and Peter van den Steen of Metis Corporate Advisory as business rescue practitioners. Shareholders are advised that the Company has established dedicated sections of its website to the Business Rescue of each of the Company and G5 Construction. All documents which the Company and G5 Construction are statutorily required to send to creditors and other affected persons (including the board resolutions, sworn statements and Forms CoR 123.1 (Notice of Commencement of Business Rescue) and CoR 123.2 (Notice of Appointment of Business Rescue Practitioners)) will be uploaded and available for viewing and download on these sections. Shareholders are therefore recommended to visit these sections regularly to find updates regarding the processes. Below are the links that have been created on the Company's website: Group Five Ltd http://www.g5.co.za/group_five_limited.php Group Five Construction Pty Ltd http://www.g5.co.za/group_five_construction.php Queries can be addressed to the business rescue practitioners at the following e-mail addresses: Group Five Ltd G5ltdBR@groupfive.co.za Group Five Construction Pty Ltd G5constructionptyltdBR@groupfive.co.za Shareholders will be updated as further material information becomes available. 15 March 2019 Sponsor Nedbank Corporate and Investment Banking Date: 15/03/2019 09:30:00 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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