Resignation of the company secretary 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”) RESIGNATION OF THE COMPANY SECRETARY The Board announces the resignation of the Company Secretary, Nonqaba Cecilia Katamzi, with effect from March 31, 2019. The Board and management team would like to thank Nonqaba for her valuable contribution and support during the 10 years of service with Group Five. The Board will be commencing the search for a suitable candidate to fill the vacancy and will revert in due course. Johannesburg 20 March 2019 Sponsor Nedbank Corporate and Investment Banking Date: 20/03/2019 04:10:00 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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