GROUP FIVE PRESENTATION Part 1 of 5

EXCEPTIONAL PROVIDER OF BUILDING, INFRASTRUCTURE AND ENGINEERING SOLUTIONS

PRESENTATION OVERVIEW

> INTRODUCTION TO GROUP FIVE

> GROUP STRUCTURE

> BROAD-BASED OFFER

> GROUP ACTIVITIES

> SELECTED GROUP AWARDS

Group Five is a provider of integrated building, infrastructure and engineering solutions. The group operates in South Africa, the rest of Africa, the Middle East and Eastern Europe. Since its listing in 1974, the group has played a major role in the development of southern Africa's infrastructure, achieving a reputation both nationally and internationally for innovation and professionalism.

INTRODUCTION TO GROUP FIVE

> PRESENTATION OVERVIEW > GROUP ACTIVITIES> BROAD-BASED OFFER


Strategic framework


INTRODUCTION TO GROUP FIVERevenue/EmployeesFor the year ended 30 June 2007

2007 2006 2005

Revenue per employee(R ‘000) 552 573 492

Number of Employees 13 928 10 234 9 164


PEOPLEWe should strive to have people practices that make Group Five a preferred employer of choice

EXCELLENCEExcellence will be defined by our ability to deliver quality and value in the solutions, products and services we offer

TRANSFORMATIONOur transformational approach will focus on achieving and exceeding the required requirements of the construction charter, but even more importantly, that of creating a culture that will ensure long term sustainability of the organisation

CUSTOMER FOCUSEnsuring that we use the Group’s multi-disciplinary experience and expertise to package and deliver tailor-made solutions

INTEGRITYConducting ourselves and the business we do in an accountable, transparent and ethical manner

INNOVATIONIt is expected that we continuously seek and develop new and improved ways to deliver our solutions, products and services

PERFORMANCEOur individual and business unit performance should be aligned to deliver stakeholder value and growth. We will do this by being customer-centric in our approach

INTRODUCTION TO GROUP FIVEPETCIIP – Our seven most important values



Current countries of operation


The group has a balanced portfolio along selected geographies. This strategy is the cornerstone of the group’s direction and has driven its positioning as the lead contractor in many African markets, led to its successful entry into Dubai and its positioning as a constructor in all the industry sectors in South Africa.

INTRODUCTION TO GROUP FIVEManagement Structure> PRESENTATION OVERVIEW > GROUP ACTIVITIES> BROAD-BASED OFFER

CEO M Upton

EXECUTIVE / STRATEGIC COMMITTEEInfrastructure Investments &

Concessions(Africa & Europe)

Exco member:E Vemer

Property Developments(South Africa)

Exco member:TBA

Manufacturing(South Africa)

Exco member:J Wallace

Construction (South and rest of Africa)

▪ MD Concessions:E Vemer

▪ GMIntertollAfrica:T Mosai

▪ GMIntertollEurope:A Stratfold

▪ MD PropertyDevelopmentServices:J Hillary

ManufacturingOpsco/Manco

▪ MD Everite:S Milbert

▪ MD Group Five Pipe:G Blackburn

▪ Quarry Cats:T Woodhead

▪ Sky Sands:T Woodhead

▪ Cosmos:S Milbert

Exco members(Local and Africa):

P Le Sueur, A McJannet, M Upton

Construction Manco

Building andHousing:

P Le Sueur

Engineering Projects:M Upton

Civil Engineering:

(including Roads & Earthworks)A McJannet

▪ MD Building:M van Rooyen

Area Director Building South:KD Miller

▪ MD Housing (Local):F Enslin

▪ MD KZN(Multi-disciplinary):C Jessop

▪ MD Civils:A McJannet

▪ MD Plant & Equipment:G Hopkins

▪ MD Dubai:P Keenan

▪ MD Projects:M Humphreys

▪ MD Energy:W Zeelie

▪ GMOil & Gas:D Morgan

Risk

Group risk officer:

G Mottram

Human Resources

Human resources director:

J Allie

Finance and Strategy

Finance:C TeixeiraStrategy:

T Woodhead

EXCEPTIONAL PROVIDER OF BUILDING, INFRASTRUCTURE AND ENGINEERING SOLUTIONS


> Civils Engineering (Including Roads and Earthworks)> Engineering Projects

> Building and Housing

> Infrastructure Concessions> Property Developments

> Everite Building Products> Group Five Pipe

GROUP ACTIVITIES

Manufacturing

Construction Materials

Construction

Investments and concessions


> Quarry Cats> Cosmos building supplies> Sky sands> Barnes Reinforcing> Bernoberg Milling

Infrastructure Concessions

> Major infrastructure developments and concessions

> Public Private Partnership projects

> Transport

> Power generation

> Selected investments


INVESTMENTS AND CONCESSIONS

Road concessions: Eastern Europe and South AfricaHolds equity investments in concessions for the A1 road in Poland and the M5 road in Hungary, and operation of toll roads in South Africa through specialist road-operating subsidiary Intertoll


M6, HUNGARY

GROUP FIVE PRESENTATION Part 1 of 5

Documents

group awardsgroup

group fivepetciip

group fiverevenueemployeesfor

s milbert md group

rest of africa md concessions

t woodhead cosmos

j wallaceconstruction

t woodhead sky sands