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:                C M F Teixeira                               
Name of Company:                   Group Five                                   
Transaction date:                  21 August 2008                               
Number of share options:           200 000                                      
Price:                             R42.84 per share option                      
Transaction value:                 R8 568 000                                   
Nature of transaction:             Acceptance of share options in terms of the  
                                  Group Five Share Incentive Scheme             
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
Johannesburg                                                                    
21 August 2008                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/08/2008 15:08:01 Supplied by www.sharenet.co.za                     
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