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Group Five - 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 Limited,
notification is hereby given that Andrea Isolde Townsend, the Group Company     
Secretary, has resigned from Group Five with effect from 31 December 2005.      
Johannesburg                                                                    
13 December 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/12/2005 10:47:35 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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