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:                WI Zeelie
Office held:                       Director of a major subsidiary
Name of Company:                   Group Five Construction (Proprietary)
                                   Limited
Transaction date:                  8 November 2012
Number of securities:              2 550
Price per security:                R25.55 per share
Value of transaction:              R65 152.50


Transaction date:                  8 November 2012
Number of securities:              9 110
Price per security:                R25.81 per share
Value of transaction:              R235 129.10


Transaction date:                  8 November 2012
Number of securities:              2 188
Price per security:                R25.92 per share
Value of transaction:              R56 712.96


Transaction date:                  8 November 2012
Number of securities:              20 000
Price per security:                R26.00 per share
Value of transaction:              R520 000

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



Johannesburg
9 November 2012

Sponsor
Nedbank Capital

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