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:                P Le Sueur
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                   (Proprietary) Limited


Transaction date:                  22 September 2014
Class of securities:               Ordinary Shares
Number of share options:           18 750
Strike Price:                      R12.55 per share option
Transaction value:                 R 235 312.50




Extent of interest:                Direct beneficial
Nature of transactions:            Exercise of share options
                                   granted in terms of the
                                   Group Five Share Incentive
                                   Scheme (off – market)
Written clearance obtained:        Yes




Johannesburg
25 September 2014
Sponsor
Nedbank Capital

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