| Tue 12 Aug 2008, 9:43 | | GRF - Group Five Limited - Posting of annual report and notice of annual general |
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GRF
GRF
GRF - Group Five Limited - Posting of annual report and notice of annual general
meeting
GROUP FIVE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/000032/06)
Share code: GRF ISIN: ZAE 000027405
("Group Five" or "the company")
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Group Five`s audited results for the year ended 30 June 2008,
published on SENS on 11 August 2008, the annual report was posted on 11 August
2008 (collectively "the results").
No changes to the results are noted except for the following, headline earnings
per share ("HEPS") from continuing operations and fully diluted HEPS from
continuing operations for the year ended 30 June 2008 were disclosed as R5,00
and R4,23 per share respectively in the results. Subsequent to this, it has
been noted that headline earnings per share from continuing operations and fully
diluted headline earnings per share from continuing operations for the year
ended 30 June 2008 should have been disclosed as R4,70 and R3,98 respectively.
Annual general meeting
The annual general meeting of the members of Group Five will be held at 09h00 on
Wednesday, 15 October 2008 at the company`s registered office, 371 Rivonia
Boulevard, Rivonia, to transact the business as stated in the notice of the
annual general meeting forming part of the annual report.
Johannesburg
12 August 2008
Sponsor
Nedbank Capital
Date: 12/08/2008 09:43:01 Produced by the JSE SENS Department.
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