GROUP FIVE LIMITED - Dealing in securities by directors and a director of a major subsidiary

Dealing in securities by directors and 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 DIRECTORS AND 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 directors and a
director of a major subsidiary, is disclosed:

Executive director:                M R Upton
Office held:                       Chief Executive
                                   Officer
Transaction date:                  5 November 2012
Number of securities:              60 000
Price per security:                R24.9996 per share
Value of transaction:              R1 499 976
Nature of transaction:             Purchase of shares on the
                                   open market
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes

Executive director:                C M Teixeira
Office held:                       Chief Financial
                                   Officer
Transaction date:                  5 November 2012
Number of securities:              19 700
Price per security:                R25.00 per share
Value of transaction:              R492 500
Transaction date:                  6 November 2012
Number of securities:              34 600
Price per security:                R25.7909 per share
Value of transaction:              R892 365.14
Nature of transaction:             Purchase of shares on the
                                   open market
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes

Executive director:                E Vemer
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five
                                   Infrastructure
                                   Developments
                                   (Proprietary) Limited
Transaction date:                  7 November 2012
Number of securities:              20 000
Price per security:                R25.59 per share
Value of transaction:              R511 800
Number of securities:              30 000
Price per security:                R25.71 per share
Value of transaction:              R771 300
Nature of transaction:             Purchase of shares on the
                                   open market
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Johannesburg
7 November 2012

Sponsor
Nedbank Capital

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