GROUP FIVE LIMITED - Dealing in securities by the company secretary and a director of a major subsidiary

Dealing in securities by the company secretary and 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 THE COMPANY SECRETARY AND 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 the company
secretary and a director of a major subsidiary, is
disclosed:

Company secretary:                 N Katamzi
Transaction date:                  06 March 2014

Number of shares:                  2 370
Exercise price per share:          R42.49 per share
Transaction value:                 R 100 701.30
Nature of transaction:             Exercise of shares vesting
                                   in terms of the Group Five
                                   Black Management Share
                                   scheme (off market)
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes



Executive Director:                LM Jones
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Everite Proprietary Limited
Transaction date:                  06 March 2014
Number of shares:                  4 204
Price per share:                   R42.49 per share
Transaction value:                 R 178 627.96
Nature of transaction:             Exercise of shares vesting
                                   in terms of the Group Five
                                   Black Management Share
                                   scheme (off market)
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes




Johannesburg
10 March 2014
Sponsor
Nedbank Capital

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