GROUP FIVE LIMITED - Appointment of company secretary

Appointment of 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")

APPOINTMENT OF COMPANY SECRETARY

In compliance with section 3.59 of the JSE Listings Requirements,
notification is hereby given that Ms Claire Middlemiss has been appointed
as Company Secretary of Group Five on a Limited Duration Contract,
effective 9 September 2019.

Claire is a qualified Company Secretary and Fellow Member (FCIS) of the
Southern African Institute of Chartered Secretaries and Administrators.

Claire has 17 years’ experience as a Company Secretary for Listed Companies
in South Africa.

The board wishes to welcome Claire and looks forward to her contribution to
the Company.


10 September 2019
Sponsor

Nedbank Corporate and Investment Banking

Johannesburg

Date: 10/09/2019 03:33:00
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