Group Five Limited - No Change Statement And Notice Of Annual General Meeting
GROUP FIVE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/000032/06)
Share code: GRF ISIN: ZAE 000027405
(`Group Five` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Group Five`s audited results for the year ended 30 June 2005,
published on 10 August 2005, the annual report was posted on 17 August 2005. 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 12h00 on
Thursday, 29 September 2005 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
18 August 2005
Sponsor
Nedbank Capital
Date: 18/08/2005 04:02:27 PM
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