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Tue 27 May 2008, 9:47 GRF - Group Five Limited - Changes to the board of directors
GRF
GRF                                                                             
GRF - Group Five Limited - Changes to the board of directors                    
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 group")                                                   
Changes to the Board of Directors                                               
In accordance with the provisions of 3.59 (a) of the JSE Listings Requirements  
and subsequent to the announcement made on the 21st of May 2008, the Board of   
Group Five is pleased to announce the appointment of Cristina Teixeira as an    
Executive Director to the Board of Group Five, effective 1 June 2008.           
Sandton                                                                         
27 May 2008                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 27/05/2008 09:47:01 Produced by the JSE SENS Department.                  
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