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:                GD Mottram
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five
                                   Construction
                                   (Proprietary) Limited


Transaction date:                  07 October 2014
Number of shares:                  2 373
Price per share:                   R39.42 per share
Transaction value:                 R 93 543.66



Number of shares:                  4 315
Price per share:                   R39.43 per share
Transaction value:                 R 170 140.45



Number of shares:                  6 364
Price per share:                   R39.45 per share
Transaction value:                 R 251 059.80



Number of shares:                  636
Price per share:                   R39.57 per share
Transaction value:                 R25 166.52



Number of shares:                  1 312
Price per share:                   R39.58 per share
Transaction value:                 R 51 928.96


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




Johannesburg
08 October 2014

Sponsor
Nedbank Capital

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