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Wed 3 Aug 2011, 7:33 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: ZAE 000027405                                   
("Group Five" or "the company")                                                 
Changes to the board of directors                                               
The board of Group Five is pleased to announce the appointments of Messrs Oyama 
Andrew Mabandla and Dave Duncan Struan Robertson as non-executive directors of  
the company with effect from 1 August 2011.                                     
Mr Mabandla is a qualified advocate with extensive commercial experience within 
the legal and investment banking professions.  Mr Mabandla has previously served
as the chairperson to Vodacom and currently chairs the Eastern Cape Development 
Corporation as well the Langa Group.  He is also member of the senior advisory  
board of JP Morgan and sits as a director and a member of the audit committee of
Mvelaphanda Group.  Mr. Mabandla is appointed as a non-executive director who   
brings strong commercial and legal experience to the board.                     
Mr Robertson is a mechanical engineer whose international career spans          
directorships in five FTSE listed companies, of which two have been in the T100 
index.   Mr. Robertson has significant oil and gas experience in Asia, Europe,  
the Middle East and the UK with more than 15 years in the BP family, ending as  
Senior Vice President of Technology and Marketing for BP Amoco PLC`s downstream 
business.   He was previously Senior Independent Director at Atkins plc and     
served as a Non Executive Director at International Power plc, Tomkins plc and  
Forth Ports plc.  Mr. Robertson is appointed as an independent non-executive    
director who brings international and relevant industrial and engineering       
experience to the board.                                                        
Sandton                                                                         
2 August 2011                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/08/2011 07:33:01 Produced by the JSE SENS Department.                  
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