Group Five Limited Announces the Resignation of Nazeem Martin as Independent Non-Executive Director and Remuneration Committee Chairperson, with Last Day in the Role on 31 December 2018

Group Five is a building and civil engineering works organized around 4 areas of activity: - construction of buildings and civil engineering infrastructures (66.9%): roads, ports, airports, industrial sites, mining infrastructure, residential and non-residential buildings, etc. The group also provides engineering services primarily to mechanic, electricity and mining and petrochemical industries sectors; - manufacturing of building materials and steel products (15.1%): fiber-cement products, reinforcing bars, metal structures, profiles, etc.; - management under concession and infrastructure maintenance (13.5%). Group Five also develops a real estate management activity; - development and management of power projects (4.5%). Net sales break down geographically as follows: Africa (91.5%) and Europe (8.5%).