Presentation to shareholders on the business rescue proceedings 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") PRESENTATION TO SHAREHOLDERS ON THE BUSINESS RESCUE PROCEEDINGS Shareholders are invited to a meeting to be held by Group Five’s business rescue practitioners to update and engage with shareholders on progress relating to the business rescue process currently underway for Group Five. Details of the meeting are as follows: Date and time: Thursday 20th June 2019 at 13h30 Address: Rosebank Union Church, 38 St Andrews Road (Corner of William Nicol and St Andrews Road), Hurlingham, Sandton, 2196 RSVP: G5ltdBR@groupfive.co.za by Tuesday 18th June 2019 The presentation which will be given at the meeting will also be made available on Group Five’s website, under the Group Five Limited “Business Recue” tab (http://www.groupfive.co.za) with effect from the date of the meeting. 11 June 2019 Sponsor Nedbank Corporate and Investment Banking Date: 11/06/2019 02:40:00 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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