Administration

371 Rivonia Boulevard, Rivonia / PO Box 3951, Rivonia 2128, South Africa
Tel: +27 11 806 0111, 0860 55 55 56 / Fax: +27 11 803 5829

Email: info@groupfive.co.za / www.groupfive.co.za

Incorporated in the Republic of South Africa / Reg. no. 1969/000032/06
JSE code: GRF ISIN: ZAE 000027405

Board of Directors: MP Buthelezi* (Chairperson), MR Upton (CEO), CMF Teixeira (CFO), L Chalker*†, KK Mpinga*•, SG Morris*, JL Job*, LE Bakoro (*)
*(Non-executive director) †(British) •(DRC)

Transfer Secretaries: Computershare Investor Services (Pty) Ltd, 70 Marshall Street, Johannesburg 2001

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