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:                A J McJannet
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five
                                   Construction
                                   (Proprietary) Limited
Transaction date:                  25 March 2013
Number of shares:                  5 648
Exercise price per share:          R36.82 per share
Deemed transaction value:          R207 959.36
Nature of transaction:             Exercise of 25 000 share
                                   appreciation rights under
                                   the Group Five Share
                                   Appreciation Rights Scheme,
                                   with a strike price of
                                   R28.63 and settled by the
                                   delivery of 5 648 Group
                                   Five ordinary shares in
                                   terms of a set formula(off
                                   market)
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Johannesburg
27 March 2013

Sponsor
Nedbank Capital

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