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Fri 21 Sep 2007, 15:00 GRF - Group Five Limited - Group Five Annual Repor
GRF
 GRF                                                                             
GRF - Group Five Limited - Group Five Annual Report : Correction Announcement   
Group Five Limited                                                              
(Registration number: 1969/000032/06)                                           
(Incorporated in the Republic of South Africa)                                  
(Share Code: GRF      ISIN Code: ZAE 000027405)                                 
("Group Five")                                                                  
GROUP FIVE ANNUAL REPORT : CORRECTION ANNOUNCEMENT                              
Further to the Group Five Annual Report which was posted to shareholders on 17  
August 2007, shareholders are referred to the "Form of Proxy" contained in the  
Annual Report (page 319) and should note that Item 8 should read "Special       
Resolution number 1 : General authority to repurchase shares" instead of        
"Special Resolution number 1 : General authority to stated capital".            
Rivonia                                                                         
21 September 2007                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/09/2007 15:00:05 Produced by the JSE SENS Department.                  
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