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GROUP FIVE LIMITED                                                              
(Registration number: 1969/000032/06)                                           
(Incorporated in the Republic of South Africa)                                  
(Share Code: GRF      ISIN Code: ZAE 000027405)                                 
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Peter    
Erasmus has resigned as an Executive Director from the Board with effect from   
Friday 7 March 2003.                                                            
Rivonia                                                                         
5 March 2002                                                                    
Sponsor                                                                         
Nedbank Corporate                                                               
(Registration number 1951/000009/06)                                            
Ends.                                                                           
Date: 05/03/2003 03:00:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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