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Wed 24 Nov 2004, 14:11 Results of General Meeting
Group Five Limited - Results of General Meeting                                 
Group Five Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1969/000032/06)                                            
Share code: GRF  ISIN: ZAE000027405)                                            
(`Group Five`)                                                                  
Results of General Meeting                                                      
Shareholders are advised that, at the general meeting of Group Five held in     
Rivonia, Sandton today, 24 November 2004, the ordinary resolution relating to   
the general authority to place unissued shares under the control of the         
directors was passed by the requisite majority of shareholders.                 
By order of the Board                                                           
Johannesburg                                                                    
24 November 2004                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/11/2004 01:36:33 PM                  
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