GROUP FIVE LIMITED - Dealing in securities by directors of a major subsidiary

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 by directors of a
major subsidiary, is disclosed:


Executive Director:                GD Mottram
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                   (Proprietary) Limited


Transaction date:                  16 October 2014
Number of shares:                  12 709
Price per share:                   R38.00 per share
Transaction value:                 R 482 942.00

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



Executive Director:                JAE Stragier
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Everite Proprietary Limited

Transaction date:                  16 October 2014
Number of shares:                  3 700
Price per share:                   R38.00 per share
Transaction value:                 R 140 600.00

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




Johannesburg
17 October 2014
Sponsor
Nedbank Capital

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