Group Five - No change statement and notice of ann
GRF
GRF
Group Five - 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: ZAE000027405
("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 2006,
published on 10 August 2006, the annual report was posted on 10 August
2006. 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
09h00 on Tuesday, 17 October 2006 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
16 August 2006
Sponsor
Nedbank Capital
Date: 16/08/2006 05:22:02 PM Produced by the JSE SENS Department
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