Group Five - Dealing in securities by a director

Group Five - 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: ZAE000027405                                    
("Group Five")                                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
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, is  
disclosed:                                                                      
Executive director:                Mike Lomas                                   
Company of which a director:       Group Five Limited                           
Transaction date:                  16 September 2005                            
Class of securities:               Ordinary shares                              
Strike price:                      R1.80 per share                              
Number of securities:              420 000                                      
Total value:                       R756 000                                     
Strike price:                      R1.70 per share                              
Number of securities:              100 000                                      
Total value:                       R170 000                                     
Strike price:                      R2.38 per share                              
Number of securities:              480 000                                      
Total value:                       R1 142 400                                   
Nature of transaction:             Options relating to 1 000 000 ordinary shares
                                   exercised and subsequently sold on the open  
                                   market at a price of R18.50 per share        
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
The sale of shares follows advice from Mr Lomas"s financial advisors that he    
balances his portfolio as he nears retirement over the next year.  His          
retirement will be a structured and planned exit; a formal announcement will be 
made at the time he finalises a retirement date with the Group Five board.      
Johannesburg                                                                    
16 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/09/2005 09:35:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department