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 compliance with Rules 3.63 - 3.74 of the JSE Limited Listings           
     Requirements, the following information is disclosed:                      
     Executive Director  :         Michael Harry Lomas                          
     Date of transaction:          5 September 2006                             
Number of shares         :    200 000                                      
     Exercise price of                                                          
     share options       :         R3.83                                        
     Class of shares     :         share options in respect of ordinary shares  
Nature of transaction    :    Exercise of share options                    
     Nature of interest  :         Direct beneficial                            
     Written clearance to                                                       
     deal obtained  :              Yes                                          
Johannesburg                                                               
     6 September 2006                                                           
     Sponsor                                                                    
     Nedbank Capital                                                            
Date: 06/09/2006 10:32:13 AM Supplied by www.sharenet.co.za                     
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