GROUP FIVE LIMITED - Dealing in securities by a director

Dealing in securities by a director

Group Five Limited
(Registration number: 1969/000032/06)
(Incorporated in the Republic of South Africa)
Share Code: GRF      ISIN Code: ZAE 000027405
("Group Five")

DEALING IN SECURITIES BY A DIRECTOR

In terms of paragraph 3.63 - 3.65 of the JSE Limited
Listings   Requirements,  the  following   information,
relating to the dealing in securities by a director is
disclosed:

Executive Director:                   MR Upton
Position held:                        Chief Executive
                                      Officer
Transaction date:                     05 May 2014

Number of securities:                 3 039
Price per security:                   R43.41 per share
Deemed transaction value:             R131 922.99


Number of securities:                 26 961
Price per security:                   R43.40 per share
Deemed transaction value:             R1 170 107.40


Nature of transactions:               Disposal of shares on the
                                      open market
Extent of interest:                   Direct beneficial
Written clearance obtained:           Yes


Mr M R Upton wishes shareholders to note the sale was
made in order to settle the personal income tax liability
against previous dealings in Group Five shares acquired
under the Group Five Share Appreciation Rights scheme.




Johannesburg
06 May 2014

Sponsor
Nedbank Capital

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