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           :    11 September 2006                            
Number of shares              :    20 000                                       
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                                                                    
11 September 2006                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/09/2006 02:08:54 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department