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

Dealing in securities by 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 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 a major subsidiary, are disclosed:



Executive Director:              WI Zeelie
Office held:                     Director of a major subsidiary
Name of Company:                 Group Five Construction (Proprietary) Limited
Transaction date:                15 August 2013

Number of share:                 29 000
Price per share:                 R41.50
Transaction value:               R1 203 500.00


Number of share:                 1 637
Price per share:                 R41.59
Transaction value:               R68 082.83


Number of share:                 2 363
Price per share:                 R41.60
Transaction value:               R98 300.80


Number of share:                 2 000
Price per share:                 R41.70
Transaction value:               R83 400.00


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




Executive Director:               MJ Allie
Office held:                      Director of a major subsidiary
Name of Company:                  Group Five Construction (Proprietary) Limited
Transaction date:                 15 August 2013

Number of shares:                 20 307
Exercise price per share:         R41.05 per share
Deemed transaction value:         R833 602.35
Nature of transaction:            Exercise of 68 000 share appreciation rights under the Group Five
                                  Share Appreciation Rights Scheme, with a strike price of R28.63 and
                                  settled by the delivery of 20 307 Group Five ordinary shares in terms
                                  of a set formula (off market)



Number of shares:                 6 638
Exercise price per share:         R41.05 per share
Deemed transaction value:         R272 489.90
Nature of transaction:            Exercise of 20 680 share appreciation rights under the Group Five
                                  Share Appreciation Rights Scheme, with a strike price of R27.70 and
                                  settled by the delivery of 6 638 Group Five ordinary shares in terms
                                  of a set formula (off market)


Extent of interest:              Direct beneficial
Written clearance obtained:      Yes


Johannesburg
16 August 2013


Sponsor
Nedbank Capital

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