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:                E C J Vemer
Office held:                       Director of a major
                                   subsidiary, Group Five
                                   Construction
                                   (Proprietary) Limited

Transaction date:                  26 March 2013
Number of shares:                  5 682
Price per share:                   R36.35 per share
Transaction value:                 R206 540.70

Transaction date:                  27 March 2013
Number of shares:                  12 500
Price per share:                   R36.30 per share
Transaction value:                 R453 750.00

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


Johannesburg
28 March 2013

Sponsor
Nedbank Capital

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