GROUP FIVE LIMITED - DEALING IN SECURITIES BY A DIRECTOR

GROUP FIVE LIMITED - 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: ZAE 000027405)                                 
("Group Five")                                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Securities Exchange South Africa, the following information, relating to the    
dealing in securities by a director, is disclosed:                              
Executive director                 Paul O" Flaherty                             
Name of the Company                Group Five Limited                           
Transaction date                   7 April 2004                                 
Class of securities                Ordinary shares                              
Price                              R9.60 per share                              
Number of securities               65 000                                       
Total value                        R624 000                                     
Nature of transaction              Sale on open market                          
Extent of interest                 Direct beneficial                            
Written clearance to deal received Yes                                          
Johannesburg                                                                    
8 April 2004                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/04/2004 01:28:38 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department