GRF - Group Five - Dealing In Securities By A Director

GRF - 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:           Paul O`Flaherty                                   
Name of Company:              Group Five                                        
Transaction date:             16 April 2007                                     
Class of securities:          Ordinary shares                                   
Number of securities:         43 000                                            
Price:                        R56.14 per share                                  
Total value:                  R2 414 020                                        
Nature of transaction:        Shares sold on the open market                    
Extent of interest:           Direct beneficial                                 
Written clearance to                                                            
deal received:                Yes                                               
Johannesburg                                                                    
17 April 2007                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 17/04/2007 14:12:22 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.