GROUP FIVE LIMITED - Notice of extraordinary general meeting
GRF 201706280033A
Notice of extraordinary general meeting
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
Further to the announcement released on SENS on 23 June 2017, relating to the calling of an
extraordinary general meeting (“EGM”) on 24 July 2017 and the related notice to the EGM
and form of proxy issued on the same date, shareholders are advised that:
- In terms of the Company’s Memorandum of Incorporation completed forms of proxy
must be received by the transfer secretaries of the Company by no later than 11:00
on Thursday, 20 July 2017.
- The Company has received legal advice that the issued notice of the EGM remains
valid and proxies submitted in terms thereof will be valid. However the provision that
proxies must be delivered 48 hours prior to the meeting may be ignored.
- The Company confirms that it will therefore accept proxies submitted at any time.
- The EGM will take place as scheduled.
Johannesburg
28 June 2017
Investment Bank and Sponsor
Nedbank Corporate and Investment Banking
Date: 28/06/2017 03:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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