GRF - Group Five Limited - Dealing in securities by the company secretary

GRF - Group Five Limited - Dealing in securities by the company secretary       
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 THE COMPANY SECRETARY                                  
In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements,     
the following information, relating to the dealing in securities by the         
company secretary, is disclosed:                                                
Company secretary:                 Nosisa Kekana                                
Name of Company:                   Group Five                                   
Transaction date:                  5 November 2007                              
Class of securities:               Ordinary shares                              
Number of securities:              20 000                                       
Price:                             R16.03 per share                             
Total value:                       R320 600                                     
Nature of transaction:             Grant and acceptance of shares in terms of   
                                  the Group Five Black Management Economic      
Empowerment Scheme, vesting of which will     

                                  be effective on 1 January 2008                
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
Johannesburg                                                                    
6 November 2007                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/11/2007 16:00:01 Supplied by www.sharenet.co.za                     
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