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:                  29 August 2014
Number of shares:                  2 066
Price per share:                   R40.50 per share
Transaction value:                 R83 673.00

Number of shares:                  500
Price per share:                   R40.60 per share
Transaction value:                 R20 300.00

Number of shares:                  1 530
Price per share:                   R40.68 per share
Transaction value:                 R62 240.40

Number of shares:                  500
Price per share:                   R40.75 per share
Transaction value:                 R20 375.00

Number of shares:                  986
Price per share:                   R40.80 per share
Transaction value:                 R40 228.80


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

Johannesburg
01 September 2014

Sponsor
Nedbank Capital

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