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Dealing in securities by directors and 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 AND 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
major subsidiaries, is disclosed:
Executive Director: MR Upton
Position held: Chief Executive Officer
Transaction date: 27 May 2014
Number of share 33 392
allocation rights:
Strike price: R40.68 per share allocation
right
Transaction value: R1 358 386.56
Nature of Grant and acceptance of share
transaction: allocation rights under the
Group Five Long Term
Incentive Plan (off market)
Vesting periods: Annually in 33%, 33% and 34%
portions from the third
anniversary of the grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Number of shares: 29 218
Strike price: R40.68 per share
Transaction value: R1 188 588.24
Nature of Grant and acceptance of
transaction: performance share award under
the Group Five Long Term
Incentive Plan (off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Number of shares: 8 208
Strike price: R40.68 per share
Transaction value: R333 901.44
Nature of Grant and acceptance of bonus
transaction: share award under the Group
Five Long Term Incentive Plan
(off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Executive Director: CM Teixeira
Position held: Chief Financial Officer
Transaction date: 27 May 2014
Number of share 22 026
allocation rights:
Strike price: R40.68 per share allocation
right
Transaction value: R896 017.68
Nature of Grant and acceptance of share
transaction: allocation rights under the
Group Five Long Term
Incentive Plan (off market)
Vesting periods: Annually in 33%, 33% and 34%
portions from the third
anniversary of the grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Number of shares: 12 802
Strike price: R40.68 per share
Transaction value: R520 785.36
Nature of Grant and acceptance of
transaction: performance share award under
the Group Five Long Term
Incentive Plan (off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Number of shares: 4 745
Strike price: R40.68 per share
Transaction value: R193 026.60
Nature of Grant and acceptance of bonus
transaction: share award under the Group
Five Long Term Incentive Plan
(off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Executive Director: P Le Sueur
Office held: Director of a major
subsidiary
Name of Company: Group Five Construction
Proprietary Limited
Transaction date: 27 May 2014
Number of share 23 599
allocation rights:
Strike price: R40.68 per share allocation
right
Transaction value: R 960 007.32
Nature of Grant and acceptance of share
transaction: allocation rights under the
Group Five Long Term
Incentive Plan (off market)
Vesting periods: Annually in 33%, 33% and 34%
portions from the third
anniversary of the grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Number of shares: 13 717
Strike price: R40.68 per share
Transaction value: R 558 007.56
Nature of Grant and acceptance of
transaction: performance share award under
the Group Five Long Term
Incentive Plan (off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Number of shares: 4 684
Strike price: R40.68 per share
Transaction value: R 190 545.12
Nature of Grant and acceptance of bonus
transaction: share award under the Group
Five Long Term Incentive Plan
(off market)
Vesting period: The third anniversary of the
grant date
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Executive Director: WI Zeelie
Office held: Director of a major
subsidiary
Name of Company: Group Five Construction
Proprietary Limited
Transaction date: 27 May 2014
Number of shares: 4 556
Exercise price per share: R43.16
Deemed transaction value: R196 636.96
Nature of transaction: Exercise of 21 543
share appreciation
rights under the Group
Five Share Appreciation
Rights Scheme, with a
strike price of R34.09
and settled by the
delivery of 4 556 Group
Five ordinary shares in
terms of a set
formula(off market)
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Number of shares: 6 919
Exercise price per share: R43.16
Deemed transaction value: R298 624.04
Nature of transaction: Exercise of 19 196
share appreciation
rights under the Group
Five Share Appreciation
Rights Scheme, with a
strike price of R27.70
and settled by the
delivery of 6 919 Group
Five ordinary shares in
terms of a set
formula(off market)
Extent of interest: Direct beneficial
Written clearance Yes
obtained:
Johannesburg
28 May 2014
Sponsor
Nedbank Capital
Date: 28/05/2014 10:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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