GROUP FIVE LIMITED 
By
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")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Group Five held at the registered office of
the company today, all the resolutions were passed by the requisite majority of shareholders present or
represented by proxy at the annual general meeting.
Ordinary resolutions 2.2, 3.5 and 4.2 relating to Mr DDS Robertson's re-election as a director of the
company and his election as a member of the group audit committee and the group social & ethics
committee respectively, were withdrawn prior to the commencement of the annual general meeting due to
Mr Robertson's retirement as announced on 9 October 2013.
Johannesburg
5 November 2013
(Incorporated in the Republic of South Africa)
(Registration Number 1969/000032/06)
Share code: GRF ISIN: ZAE000027405
("Group Five" or "the company")
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Group Five held at the registered office of
the company today, all the resolutions were passed by the requisite majority of shareholders present or
represented by proxy at the annual general meeting.
Ordinary resolutions 2.2, 3.5 and 4.2 relating to Mr DDS Robertson's re-election as a director of the
company and his election as a member of the group audit committee and the group social & ethics
committee respectively, were withdrawn prior to the commencement of the annual general meeting due to
Mr Robertson's retirement as announced on 9 October 2013.
Johannesburg
5 November 2013
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