GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

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 OF A MAJOR SUBSIDIARY

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 of a
major subsidiary, is disclosed:

Executive director:                J Allie
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five
                                   Construction
                                   (Proprietary) Limited
Transaction date:                  6 November 2012

Number of securities:              3 000
Price per security:                R25.70 per share
Value of transaction:              R77 100

Number of securities:              5 000
Price per security:                R25.89 per share
Value of transaction:              R129 450

Number of securities:              17 824
Price per security:                R25.50 per share
Value of transaction:              R454 512

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



Johannesburg
7 November 2012

Sponsor
Nedbank Capital

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