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

Dealing in securities by director and 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 DIRECTOR AND 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 and a
director   of a major subsidiary, is disclosed:

Executive Director:                  MR Upton
Position held:                       Chief Executive
                                     Officer
Transaction date:                    27 August 2014
Number of securities:                37 510
Average Price per security:          R41.4007
Lowest Price per security:           R41.40 per share
Highest Price per security:          R41.50 per share
Deemed transaction value:            R 1 552 940.26
Nature of transactions:              Disposal of ordinary shares
                                     on the open market
Extent of interest:                  Direct beneficial
Written clearance obtained:          Yes

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

Transaction date:                    26 August 2014
Number of shares:                    5 000
Price per share:                     R41.38 per share
Transaction value:                   R 206 900.00

Number of shares:                    5 000
Price per share:                     R41.40 per share
Transaction value:                   R207 000.00

Transaction date:                    27 August 2014
Number of shares:                    5 000
Price per share:                     R41.30 per share
Transaction value:                   R 206 500.00

Number of shares:                    418
Price per share:                     R41.50 per share
Transaction value:                   R17 347.00
Nature of transactions:              Disposal of ordinary shares
                                     on the open market
Extent of interest:                  Direct beneficial
Written clearance obtained:          Yes



Johannesburg
28 August 2014

Sponsor
Nedbank Capital

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