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: ZAE000027405                                    
("Group Five")                                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of paragraphs 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:                Paul O`Flaherty                              
Name of Company:                   Group Five                                   
Exercise price of share options:   81 250 @ R5.95                               
                                  62 500 @ R12.55                               
Date of transaction:               7 March 2007                                 
Value of transaction:              R1 267 812.50                                
Share class:                       Ordinary shares                              
Extent of interest:                Direct beneficial                            
Nature of transaction:             Exercise of share options in terms           
of the Group Five Share Incentive Scheme.                                       
Clearance to deal obtained:        Yes                                          
9 March 2007                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 09/03/2007 08:30:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.