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Dealing in securities by directors, company secretary and directors 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 DIRECTORS, COMPANY SECRETARY AND
DIRECTORS 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 directors, the
company secretary and directors of major subsidiaries, is
disclosed:
Executive Director: ECJ Vemer
Position held: Chief Executive Officer
Transaction date: 19 February 2015
Number of share 53 125
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R1 360 000.00
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: 46 484
Strike price: R25.60 per share
Transaction value: R1 189 990.40
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:
Number of shares: 11 093
Strike price: R25.60 per share
Transaction value: R283 980.80
Nature of Grant and acceptance of bonus
transaction: 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: 19 February 2015
Number of share 37 762
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R966 707.20
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: 21 949
Strike price: R25.60 per share
Transaction value: R561 894.40
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:
Number of shares: 9 381
Strike price: R25.60 per share
Transaction value: R240 153.60
Nature of Grant and acceptance of bonus
transaction: 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: 19 February 2015
Number of share 11 687
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R299 187.20
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: 4 837
Strike price: R25.60 per share
Transaction value: R123 827.20
Nature of Grant and acceptance of bonus
transaction: 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: J Doorasamy
Office held: Director of a major
subsidiary
Name of Company Group Five Construction
(Proprietary) Limited
Transaction date: 19 February 2015
Number of share 27 937
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R 715 187.20
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: 16 238
Strike price: R25.60 per share
Transaction value: R415 692.80
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:
Number of shares: 5 015
Strike price: R25.60 per share
Transaction value: R 128 384.00
Nature of Grant and acceptance of bonus
transaction: 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: 19 February 2015
Number of share 33 298
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R852 428.80
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: 19 354
Strike price: R25.60 per share
Transaction value: R495 462.40
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:
Number of shares: 8 386
Strike price: R25.60 per share
Transaction value: R214 681.60
Nature of Grant and acceptance of bonus
transaction: 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: 19 February 2015
Number of share 21 325
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R 545 920.00
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: 6 664
Strike price: R25.60 per share
Transaction value: R170 598.40
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:
Number of shares: 4 680
Strike price: R25.60 per share
Transaction value: R 119 808.00
Nature of Grant and acceptance of bonus
transaction: 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: ST Mosai
Office held: Director of a major
subsidiary
Name of Company Group Five Construction
(Proprietary) Limited
Transaction date: 19 February 2015
Number of share 25 000
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R 640 000.00
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: 14 531
Strike price: R25.60 per share
Transaction value: R 371 993.60
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:
Number of shares: 4 368
Strike price: R25.60 per share
Transaction value: R 111 820.80
Nature of Grant and acceptance of bonus
transaction: 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: 19 February 2015
Number of share 27 612
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R 706 867.20
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: 8 628
Strike price: R25.60 per share
Transaction value: R 220 876.80
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:
Number of shares: 7 618
Strike price: R25.60 per share
Transaction value: R 195 020.80
Nature of Grant and acceptance of bonus
transaction: 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: 19 February 2015
Number of share 24 625
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R 630 400.00
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: 7 695
Strike price: R25.60 per share
Transaction value: R 196 992.00
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:
Number of shares: 6 258
Strike price: R25.60 per share
Transaction value: R 160 204.80
Nature of Grant and acceptance of bonus
transaction: 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: 19 February 2015
Number of share 39 512
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R1 011 507.20
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: 22 966
Strike price: R25.60 per share
Transaction value: R587 929.60
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:
Number of shares: 9 998
Strike price: R25.60 per share
Transaction value: R255 948.80
Nature of Grant and acceptance of bonus
transaction: 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: WI Zeelie
Office held: Director of a major
subsidiary
Name of Company Group Five Construction
(Proprietary) Limited
Transaction date: 19 February 2015
Number of share 46 875
allocation rights:
Strike price: R25.60 per share allocation
right
Transaction value: R1 200 000.00
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: 27 246
Strike price: R25.60 per share
Transaction value: R697 497.60
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:
Number of shares: 6 328
Strike price: R25.60 per share
Transaction value: R161 996.80
Nature of Grant and acceptance of bonus
transaction: 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
20 February 2015
Sponsor
Nedbank Capital
Date: 20/02/2015 02:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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