Group Five appoints new Chief Financial Officer 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’ or ‘the Group’) GROUP FIVE APPOINTS NEW CHIEF FINANCIAL OFFICER Group Five announces the appointment of a new chief financial officer (CFO), Anthony Clacher (53), with effect from today, to replace Cristina Freitas Teixeira who will be leaving the Group this month after announcing her departure on 2 October 2018. Anthony has operated as a chartered accountant for more than 25 years and has been in financial director and board roles for more than ten years. He has worked in sectors relevant to Group Five for the last nine years, with his most recent role being that of Financial Director at Consolidated Power Project Group South Africa, where his responsibilities included South African and over-border markets where Group Five operates. Anthony has significant experience in restructurings, asset disposals and challenging business environments, which will bring very appropriate skills to the role as Group Five executes on its new strategy. Before working at Consolidated Power Project Group South Africa, Anthony worked at Supergroup, Bridgestone, Maxiprest and Barlows Equipment after starting his career as an article clerk at PWC. The board and management welcome Anthony to the role of CFO and look forward to working with him to continue addressing the Group’s current challenges. 12 December 2018 Sponsor Nedbank Corporate and Investment Banking Date: 12/12/2018 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.