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:                  06 April 2009                                
Class of securities:               Ordinary shares                              
Number of share options:           75 000                                       
Strike price:                      R12.55 per share option                      
Transaction value:                 R941 250                                     
Nature of transaction:             Exercise of share options granted in terms of
                                  the Group Five Share Incentive Scheme         
Extent of interest:                Direct beneficial                            
Written clearance obtained:        Yes                                          
Group Five`s CEO, Mike Upton, has today exercised 75 000 share options issued to
him in 2005.                                                                    
Johannesburg                                                                    
06 April 2009                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/04/2009 11:07:01 Supplied by www.sharenet.co.za                     
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