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:                M Upton                                      
Name of Company:                   Group Five Limited                           
Transaction date:                  11 March 2008                                
Class of securities:               Ordinary shares                              
Number of securities:              185 000                                      
Strike price:                      R4.42 per share                              
Total value:                       R817 700.00                                  
Nature of transaction:             Exercise of share options                    
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
Group Five`s CEO, Mike Upton, has today exercised 185 000 share options issued  
to him in 2002.                                                                 
Johannesburg                                                                    
12 March 2008                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/03/2008 10:37:12 Supplied by www.sharenet.co.za                     
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