GROUP FIVE LIMITED - DEALING IN SECURITIES BY DIRECTOR

GROUP FIVE LIMITED - DEALING IN SECURITIES BY DIRECTOR                          
GROUP FIVE LIMITED                                                              
Registration number 1969/00032/06                                               
Incorporated in the Republic of South Africa                                    
Share code  : GRF                                                               
ISIN        : ZAE000027405                                                      
In compliance with paragraph 3.63 to 3.74 of the JSE Securities Exchange SA     
Listings Requirements, the following should be noted:                           
Name of director             :  David Antony Lyon                               
Date of transaction          :  30 March 2004                                   
Number of shares             :  7000                                            
Class of shares              :  Ordinary                                        
Price per share              :  10.00 Per Share (1000 Cents Per Share)          
Nature of transaction        :  Sale                                            
Extent of directors interest                                                    
in transaction               :  Direst Beneficial                               
Clearance has been obtained.                                                    
Date: 30/03/2004 11:33:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department