| Fri 23 Jun 2017, 10:00 | | GROUP FIVE LIMITED - Notice of extraordinary general meeting and changes to the board of directors |
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GRF 201706230010A
Notice of extraordinary general meeting and changes to the board of directors
GROUP FIVE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/000032/06)
Share code: GRF ISIN: ZAE000027405
(“Group Five” or “the Company”)
Notice of extraordinary general meeting
and changes to the board of directors
Notice of extraordinary general meeting
Further to the various announcements released on SENS on 18 May 2017, 29 May 2017 and 9 June 2017
relating to the calling of an extraordinary general meeting (“EGM”) to reconstitute the board of
directors of Group Five, shareholders are advised that a notice of EGM, together with a form of
proxy, has been posted today and is available on the Company’s website, www.groupfive.co.za.
The EGM will be held at the registered office of Group Five, No 9 Country Estate Drive, Waterfall
Business Estate, Jukskei View, Johannesburg on Monday, 24 July 2017 at 11:00.
The record date for determining which shareholders are entitled to participate in and vote at the
EGM is Friday, 14 July 2017.
Changes to the board of directors
As a result of the proposed reconstitution of the board of directors of Group Five, shareholders
are advised that the following directors will resign with effect from 24 July 2017:
• P Mthethwa: independent non-executive director and chair;
• KK Mpinga: lead independent non-executive director;
• J Chinyanta: independent non-executive director;
• W Louw: independent non-executive director; and
• V Rague: independent non-executive director.
Johannesburg
23 June 2017
Investment Bank and Sponsor
Nedbank Corporate and Investment Banking
Date: 23/06/2017 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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