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:                   M R Upton
Office held:                          Chief Executive
                                      Officer

Transaction date:                     15 May 2013
Number of securities:                 25 000
Price per security:                   R35.05 per share
Value of transaction:                 R876,250.00
Nature of transaction:                Sale of shares on the open
                                      market
Extent of interest:                   Direct beneficial
Written clearance obtained:           Yes

Transaction date:                     16 May 2013
Number of securities:                 25 000
Average price per security:           R34.50054
Value of transaction:                 R862,513.50
Lowest price per security:            R34.50
Highest price per security:           R34.89
Nature of transaction:                Sale of shares on the
                                      open market
Extent of interest:                   Direct beneficial
Written clearance obtained:           Yes

Mr. M R Upton wishes shareholders to note the sale was
made in order to settle the personal income tax liability
against the 76 739 Group Five shares acquired under the
Group Five Share Appreciation Rights Scheme as reported
on SENS on 22 March 2013.

Johannesburg
20th May 2013

Sponsor
Nedbank Capital

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