GROUP FIVE LIMITED - Dealing in securities by a director

Dealing in securities by a director

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

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 is
disclosed:

Executive Director:                   MR Upton
Position held:                        Chief Executive
                                      Officer

Transaction date:                     21 August 2014
Number of securities:                 126 486
Average Price per security:           R41.525
Lowest Price per security:            R41.50 per share
Highest Price per security:           R41.66 per share
Deemed transaction value:             R 5 252 407.04


Transaction date:                     22 August 2014
Number of securities:                 21 000
Price per security:                   R41.50 per share
Deemed transaction value:             R871 500.00


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


Mr M R Upton wishes shareholders to note that the announcement of his future retirement as CEO has
necessitated consideration of his personal investments.


Johannesburg
25 August 2014

Sponsor
Nedbank Capital

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