GROUP FIVE LIMITED - Dealings in securities by a director

Dealings 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
Transaction date:                     23 December 2013

Number of shares:                     18 610
Price per share:                      R38.00 per share
Transaction value:                    R707 180.00

Number of shares:                     538
Price per share:                      R38.04 per share
Transaction value:                    R20 465.52

Number of shares:                     713
Price per share:                      R38.08 per share
Transaction value:                    R27 151.04

Number of shares:                     2 191
Price per share:                      R38.09 per share
Transaction value:                    R83 455.19

Number of shares:                     2 320
Price per share:                      R38.10 per share
Transaction value:                    R88 392.00

Number of shares:                     730
Price per share:                      R38.11 per share
Transaction value:                    R27 820.30

Number of shares:                     1 672
Price per share:                      R38.38 per share
Transaction value:                    R64 171.36

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


Johannesburg
24 December 2013

Sponsor
Nedbank Capital

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