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GROUP FIVE LIMITED - Resignation of non-executive director

Release Date: 19/12/2018 15:00
Code(s): GRF     PDF:  
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Resignation of non-executive director

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’)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Group Five today announced the resignation of independent non-executive director and
remuneration committee chairperson, Nazeem Martin, with his last day in the role on 31
December 2018. After a year on the board, Nazeem needs to stand down from the Board for
personal reasons.

The Board thanks Nazeem for his valuable contribution and wishes him well.

19 December 2018

Sponsor
Nedbank Corporate and Investment Banking

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