GROUP FIVE LIMITED - Dealing in securities by director

Dealing in securities by 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 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:                     MR Upton
Transaction date:                       12 September 2013

Number of share:                        24 862
Exercise price per share:               R45.48 per share
Deemed transaction value:               R 1 130 723.76

Nature of transaction:                  Exercise of 99 319 share appreciation rights under the
                                        Group Five Share Appreciation Rights Scheme, with a strike
                                        price of R34.09 and settled by the delivery of 24 862 Group
                                        Five ordinary shares in terms of a set formula (off market)


Number of share:                        17 816

Exercise price per share:               R45.48 per share

Deemed transaction value:               R 810 271.68

Nature of transaction:                  Exercise of 45 591 share appreciation rights under the Group
                                        Five Share Appreciation Rights Scheme, with a strike price of
                                        R27.70 and settled by the delivery of 17 816 Group Five
                                        ordinary shares in terms of a set formula (off market)


Extent of interest:                     Direct beneficial
Written clearance obtained:             Yes


Johannesburg

13 September 2013

Sponsor
Nedbank Capital

Date: 13/09/2013 10:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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