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:                                   JAE Stragier

Office held:                                          Director of a major subsidiary

Name of Company:                                      Everite (Proprietary) Limited




Transaction date:                                     04 September 2013

Number of shares:                                     21 779

Exercise price per share:                             R44.85 per share

Deemed transaction value:                             R 976 788.15

Nature of transaction:                                Exercise of 75 000 share appreciation rights
                                                      under the Group Five Share Appreciation Rights
                                                      Scheme, with a strike price of R31.87 and settled
                                                      by the delivery of 21 779 Group Five ordinary
                                                      shares in terms of a set formula (off market)

Johannesburg

05 September 2013



Sponsor

Nedbank Capital

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