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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 11H00 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.

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