| GROUP FIVE LTD | 14/10/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-Elect Lindiwe Evarista Bakoro | For |
| 3 | Re-Elect John Leonard Job | For |
| 4 | Re-Elect Zolani Mtshotshisa | For |
| 5 | Re-Elect Philisiwe Buthelezi | For |
| 6 | Approve the fees paid to the non-executive directors for the years ending June 2009 and June 2010. | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |