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Group Five Limited - Change to the board of directors                           
Group Five Limited                                                              
(Registration number: 1969/000032/06)                                           
(Incorporated in the Republic of South Africa)                                  
Share Code: GRF      ISIN Code: ZAE000027405                                    
(`Group Five`)                                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr. Stuart  
Grant Morris has been appointed as non-executive director to the board of       
directors of Group Five with effect from 1 July 2005.                           
Rivonia                                                                         
1 June 2005                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/06/2005 11:02:26 AM                    
Produced by the JSE SENS Department

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