GROUP FIVE LIMITED - Dealing in securities by the company secretary

Dealing in securities by the company secretary

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 THE COMPANY SECRETARY

In terms of paragraph 3.63 - 3.65 of the JSE Limited
Listings   Requirements, the  following  information,
relating to the dealing in securities by the company
secretary, is disclosed:

Company secretary:                 N Katamzi
Transaction date:                  22 April 2013

Number of shares:                  16 498
Exercise price per share:          R36.10 per share
Transaction value:                 R595 577.80
Nature of transaction:             Exercise of shares vesting
                                   in terms of the Group Five
                                   Black Management Share
                                   scheme (off market)

Number of shares:                  16 498
Price per share:                   R34.01 per share
Transaction value:                 R561 096.98
Nature of transaction:             Sale of shares on the open
                                   market

Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Johannesburg
24 April 2013

Sponsor
Nedbank Capital

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