Sharenet Sites 
Sharenet Sites
Dealing in securities by directors, company secretary and directors of major subsidiaries
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, COMPANY SECRETARY AND
DIRECTORS OF MAJOR SUBSIDIARIES
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, the
company secretary and directors of major subsidiaries, is
disclosed:
Executive Director: ECJ Vemer
Position held: Chief Executive Officer
Transaction date: 09 December 2015
Number of share 72 381
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R1 520 001.00
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: 63 333
Strike price: R21.00 per performance share
award
Transaction value: R1 329 993.00
Nature of Grant and acceptance of
transaction: performance share awards 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: 07 December 2015
Number of share 50 651
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R1 063 671.00
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: 29 441
Strike price: R21.00 per performance share
award
Transaction value: R618 261.00
Nature of Grant and acceptance of
transaction: performance share awards 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:
Company Secretary NC Katamzi
Transaction date: 07 December 2015
Number of share 14 659
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R307 839.00
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:
Executive Director: WI Zeelie
Office held: Director of a major subsidiary
Name of Company Group Five Construction
(Proprietary) Limited
Transaction date: 07 December 2015
Number of share 60 952
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R1 279 992.00
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: 53 333
Strike price: R21.00 per performance share
award
Transaction value: R1 119 993.00
Nature of Grant and acceptance of
transaction: performance share awards 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: JW Hillary
Office held: Director of a major subsidiary
Name of Company Group Five Construction
(Proprietary) Limited
Transaction date: 07 December 2015
Number of share 43 398
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R911 358.00
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: 25 225
Strike price: R21.00 per performance share
award
Transaction value: R529 725.00
Nature of Grant and acceptance of
transaction: performance share awards 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: LM Jones
Office held: Director of a major subsidiary
Name of Company Everite (Proprietary) Limited
Transaction date: 07 December 2015
Number of share 27 733
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R 582 393.00
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: 8 667
Strike price: R21.00 per performance share
award
Transaction value: R182 007.00
Nature of Grant and acceptance of
transaction: performance share awards 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: JA Wallace
Office held: Director of a major subsidiary
Name of Company Group Five Construction
(Proprietary) Limited
Transaction date: 07 December 2015
Number of share 52 084
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R1 093 764.00
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: 30 274
Strike price: R21.00 per performance share
award
Transaction value: R635 754.00
Nature of Grant and acceptance of
transaction: performance share awards 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: GD Mottram
Office held: Director of a major subsidiary
Name of Company Group Five Construction
(Proprietary) Limited
Transaction date: 07 December 2015
Number of share 38 095
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R 799 995.00
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: 22 143
Strike price: R21.00 per performance share
award
Transaction value: R 465 003.00
Nature of Grant and acceptance of
transaction: performance share awards 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: JAE Stragier
Office held: Director of a major subsidiary
Name of Company Everite (Proprietary) Limited
Transaction date: 09 December 2015
Number of share 31 863
allocation rights:
Strike price: R21.00 per share allocation
right
Transaction value: R 669 123.00
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: 9 957
Strike price: R21.00 per performance share
award
Transaction value: R 209 097.00
Nature of Grant and acceptance of
transaction: performance share awards 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:
Johannesburg
10 December 2015
Sponsor
Nedbank Corporate and Investment Banking
Date: 10/12/2015 01:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
