Group Five Limited - Dealing In Securities By A Director

Group Five Limited - Dealing In Securities By A Director                        
GROUP FIVE LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/000032/06)                                            
Share code: GRF & ISIN: ZAE000027405                                            
("Group Five")                                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of paragraph 3.63 - 3.74 of the Listings Requirements of the JSE       
Limited, the following information, relating to the dealing in securities by    
directors, is disclosed:                                                        
Executive director       MH Lomas                                               
Transaction date         21 August 2006                                         
Class of securities      Share options in respect of ordinary shares            
Number of securities     400 000                                                
Strike Price             R30.44 per share                                       
Value of transaction     R12 176 000                                            
Nature of transaction    Grant of share options                                 
Extent of interest       Direct beneficial                                      
Executive director       PS O"Flaherty                                          
Transaction date         21 August 2006                                         
Class of securities      Share options in respect of ordinary shares            
Number of securities     400 000                                                
Strike Price             R30.44 per share                                       
Value of transaction     R12 176 000                                            
Nature of transaction    Grant of share options                                 
Extent of interest       Direct beneficial                                      
Clearance to deal was received in terms of paragraph 3.66 of the JSE Limited    
Listings Requirements.                                                          
Johannesburg                                                                    
22 August 2006                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/08/2006 05:47:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department