GROUP FIVE LIMITED - Dealing In Securities By A Director

Dealing In Securities By A Director

Group Five Limited
(Registration number: 1969/000032/06)
(Incorporated in the Republic of South Africa)
Share Code: GRF      ISIN Code: ZAE000027405
("Group Five")

DEALING IN SECURITIES BY A DIRECTOR

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, is
disclosed:

Executive director:                   MR Upton
Transaction date:                     3 June 2013
Number of share
appreciation rights:                  185 000
Strike price:                         R34.42 per share
                                      appreciation right
Transaction value:                    R6 367 700
Nature of transaction:                Grant and acceptance of
                                      share appreciation rights
                                      under the Group Five Share
                                      Appreciation Rights Scheme
                                      (off market)
Vesting periods:                      Annually in 33%, 33%
                                      and 34% portions from
                                      second anniversary of
                                      grant date

Extent of interest:                   Direct beneficial
Written clearance obtained:           Yes



Johannesburg
05 June 2013

Sponsor
Nedbank Capital

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