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                                   
Transaction date:                  19 March 2008                                
Class of securities:               Ordinary shares                              
Number of securities:              100 000                                      
Price:                             R52.50 per share                             
Transaction value:                 R5 250 000                                   
Nature of transaction:             Sale on the open market                      
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
Group Five`s CEO Mike Upton has today sold 100 000 shares and has retained 85   
000 of the shares he exercised on the 11th of March 2008. Mr Upton is therefore 
now visibly a new shareholder in the company.                                   
Johannesburg                                                                    
20 March 2008                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 20/03/2008 09:41:48 Supplied by www.sharenet.co.za                     
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