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                 Mike Lomas                                   
Name of Company                    Group Five Limited                           
Transaction date                   21 September 2004                            
Class of securities                Ordinary shares                              
Price                              R11.40 per share                             
Number of securities               30 100                                       
Total value                        R343 140                                     
Nature of transaction              Sale on open market                          
Extent of interest                 Direct beneficial                            
Written clearance to                                                            
deal received                      Yes                                          
Johannesburg                                                                    
22 September 2004                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/09/2004 11:00:30 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department