Dealing in securities by directors 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 DIRECTORS 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 directors of a major subsidiary, is
disclosed:
Executive Director: J Doorasamy
Office held: Director of a major subsidiary
Name of Company Group Five Construction Limited
Transaction date: 31 August 2016
Number of share
allocation rights: 34 409
Strike price: R25.11 per share allocation right
Transaction value: R 864 009.99
Nature of transaction: Grant and acceptance of share
allocation rights under the Group
Five Long Term Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33% and 34%
portions from the third
anniversary of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 20 000
Strike price: R25.11 per share
Transaction value: R502 200.00
Nature of transaction: Grant and acceptance of
performance share awards under the
Group Five Long Term Incentive
Plan (off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 6 047
Strike price: R25.11 per share
Transaction value: R 151 840.17
Nature of transaction: Grant and acceptance of bonus
share awards under the Group Five
Long Term Incentive Plan (off
market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive Director: JA Wallace
Office held: Director of a major subsidiary
Name of Company: Group Five Construction Limited
Transaction date: 31 August 2016
Number of share
allocation rights: 46 197
Strike price: R25.11 per share allocation right
Transaction value: R1 160 006.67
Nature of transaction: Grant and acceptance of share
allocation rights under the Group
Five Long Term Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33% and 34%
portions from the third
anniversary of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 26 852
Strike price: R25.11 per share
Transaction value: R674 253.72
Nature of transaction: Grant and acceptance of
performance share awards under the
Group Five Long Term Incentive
Plan (off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 8 464
Strike price: R25.11 per share
Transaction value: R212 531.04
Nature of transaction: Grant and acceptance of bonus
share awards under the Group Five
Long Term Incentive Plan (off
market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive Director: JW Hillary
Office held: Director of a major subsidiary
Name of Company: Group Five Construction Limited
Transaction date: 2 September 2016
Number of share
allocation rights: 40 781
Strike price: R25.11 per share allocation right
Transaction value: R 1 024 010.91
Nature of transaction: Grant and acceptance of share
allocation rights under the Group
Five Long Term Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33% and 34%
portions from the third
anniversary of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 23 704
Strike price: R25.11 per share
Transaction value: R595 207.44
Nature of transaction: Grant and acceptance of
performance share awards under the
Group Five Long Term Incentive
Plan (off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 11 413
Strike price: R25.11 per share
Transaction value: R 286 580.43
Nature of transaction: Grant and acceptance of bonus
share awards under the Group Five
Long Term Incentive Plan (off
market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive Director: GD Mottram
Office held: Director of a major subsidiary
Name of Company: Group Five Construction Limited
Transaction date: 5 September 2016
Number of share
allocation rights: 34 409
Strike price: R25.11 per share allocation right
Transaction value: R 864 009.99
Nature of transaction: Grant and acceptance of share
allocation rights under the Group
Five Long Term Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33% and 34%
portions from the third
anniversary of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 20 000
Strike price: R25.11 per share
Transaction value: R502 200.00
Nature of transaction: Grant and acceptance of
performance share awards under the
Group Five Long Term Incentive
Plan (off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 6 047
Strike price: R25.11 per share
Transaction value: R 151 840.17
Nature of transaction: Grant and acceptance of bonus
share awards under the Group Five
Long Term Incentive Plan (off
market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Johannesburg
5 September 2016
Sponsor
Nedbank Corporate and Investment Banking
Date: 05/09/2016 05:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.