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:                                 CM Teixeira
Transaction date:                                   06 December 2013

Number of shares:                                   20 488
Exercise price per share:                           R 39.91 per share
Deemed transaction value:                           R 817 676.08
Nature of transaction:                              Exercise of 72 000 share appreciation rights
                                                    under the Group Five Share Appreciation Rights
                                                    Scheme, with a strike price of R 28.63 and settled
                                                    by the delivery of 20 488 Group Five ordinary
                                                    shares in terms of a set formula (off market)


Number of shares:                                   6 727
Exercise price per share:                           R 39.91 per share
Deemed transaction value:                           R 268 474.57
Nature of transaction:                              Exercise of 21 838 share appreciation rights
                                                    under the Group Five Share Appreciation Rights
                                                    Scheme, with a strike price of R 27.70 and settled
                                                    by the delivery of 6 727 Group Five ordinary
                                                    shares in terms of a set formula (off market)

Johannesburg
10 December 2013


Sponsor

Nedbank Capital

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