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:                   CM Teixeira
Transaction date:                     31 May 2013
Number of share
appreciation rights:                  86 600
Strike price:                         R34.42 per share
                                      appreciation right
Transaction value:                    R2 980 772
Nature of transaction:                Grant and acceptance of
                                      share appreciation rights
                                      under the Group Five Share
                                      Appreciation Rights Scheme
                                      (off market)
Vesting periods:                      Annually in 33%, 33%
                                      and 34% portions from
                                      second anniversary of
                                      grant date
Extent of interest:                   Direct beneficial
Written clearance obtained:           Yes


Johannesburg
3 June 2013

Sponsor
Nedbank Capital

Date: 03/06/2013 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.