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:               GD Mottram
Office held:                      Director of a major subsidiary
Name of Company:                  Group Five Construction (Proprietary) Limited

Transaction date:                 14 June 2013
Number of share:                  227
Price per share:                  R36.60 per share
Transaction value:                R8 308.20

Transaction date:                 18 June 2013
Number of share:                  17 773
Average price per share:          R36.65 per share
Transaction value:                R651 380.45
Lowest price per share:           R36.60
Highest price per share:          R36.72

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



Johannesburg

19 June 2013



Sponsor

Nedbank Capital

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