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:                A J McJannet

Office held:                       Director of a major

                                   subsidiary

Name of Company:                   Group Five

                                   Construction

                                   (Proprietary) Limited

Transaction date:                  19 November 2013

Number of shares:                  17 000

Price per share:                   R41.85 per share

Transaction value:                 R711 450

Nature of transaction:             Sale of shares on the open

                                   market

Extent of interest:                Direct beneficial

Written clearance obtained:        Yes





Johannesburg

26 November 2013



Sponsor

Nedbank Capital


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