Group Five"s annual report and annual general meet
Group Five - Posting of Group Five`s annual report and annual 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`)
Posting of Group Five`s annual report and annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised as follows:
Annual report
Further to Group Five`s audited results for the year ended 30 June 2004,
published on 18 August 2004, the annual report was posted today. The annual
report contains no modifications to the aforementioned published audited
results.
Annual general meeting
The annual general meeting of the members of Group Five will be held at 11:00 on
Tuesday, 19 October 2004 at the company`s registered office, 371 Rivonia
Boulevard, Rivonia, to transact the business as stated in the notice of the
annual general meeting forming part of the annual report.
Johannesburg
20 August 2004
Sponsor
Nedbank Capital
Date: 20/08/2004 03:52:01 PM Produced by the JSE SENS Department
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