GROUP FIVE LIMITED - Appointment of external auditor

Appointment of external auditor

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")

APPOINTMENT OF EXTERNAL AUDITOR

In compliance with paragraphs 3.75 to 3.78 of the Listings Requirements of the JSE Limited, and further
to the announcement on 2 July 2019, shareholders are advised that Group Five has appointed BDO
South Africa Inc. as the company’s external auditor with immediate effect.

27 August 2019

Sponsor

Nedbank Corporate and Investment Banking
Johannesburg

Date: 27/08/2019 01:00:00
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