GRF - Group Five Limited - Dealing in securities by a Director

GRF - 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 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:                  17 April 2007                                
Class of securities:               Ordinary shares                              
Number of securities:              45 750                                       
Price:                             R56.00 per share                             
Total value:                       R2 562 000                                   
Transaction date:                  18 April 2007                                
Class of securities:               Ordinary shares                              
Number of securities:              20 000                                       
Price:                             R56.00 per share                             
Total value:                       R1 120 000                                   
Nature of transaction:             Shares sold on the open market               
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
Johannesburg                                                                    
19 April 2007                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/04/2007 09:29:46 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.