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
Position held:                        Chief Financial
                                      Officer

Transaction date:                     10 November 2014
Number of securities:                 25 471
Price per security:                   R36.50 per share
Deemed transaction value:             R929 691.50


Number of securities:                 300
Price per security:                   R36.51 per share
Deemed transaction value:             R10 953.00



Number of securities:                 2 000
Price per security:                   R36.52 per share
Deemed transaction value:             R73 040.00


Number of securities:                 229
Price per security:                   R36.53 per share
Deemed transaction value:             R8 365.37




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



Johannesburg
12 November 2014

Sponsor
Nedbank Capital

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