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

Dealing in securities by 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 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:                 9 September 2013


Number of share:                  9250
Price per share:                  R44.80
Transaction value:                R 414 400.00


Number of share:                  450
Price per share:                  R44.81
Transaction value:                R 20 164.50


Number of share:                  1178
Price per share:                  R44.90
Transaction value:                R 52 833.30


Number of share:                  4122
Price per share:                  R44.85
Transaction value:                R 185 077.80


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


Johannesburg
10 September 2013
Sponsor
Nedbank Capital

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