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:                E C J Vemer
Office held:                       Director of a major
                                   subsidiary, Group Five
                                   Construction
                                   (Proprietary) Limited

Transaction date:                  14 May 2013
Number of shares:                  8 154
Price per share:                   R35.80 per share
Transaction value:                 R291 913.20

Transaction date:                  16 May 2013
Number of shares:                  2 000
Price per share:                   R35.45 per share
Transaction value:                 R70 900

Transaction date:                  16 May 2013
Number of shares:                  14 219
Price per share:                   R35.89 per share
Transaction value:                 R510 319.91

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


Johannesburg
16 May 2013

Sponsor
Nedbank Capital

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