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Fri 3 Oct 2014, 11:45 GROUP FIVE LIMITED - Changes to the board of directors
GRF 201410030019A
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

Subsequent to the SENS released on September 23, 2014 advising of the appointment of Eric Vemer as
Chief Executive Officer Designate pending commencement of duties on December 1, 2014, shareholders
are advised that Eric Vemer has been appointed as an executive director of the company and therefore
joined the board with effect from October 1, 2014.

Sandton
3 October, 2014

Sponsor
Nedbank Capital

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