Dealing in securities by directors and a director of a major subsidiary Group Five Limited (Registration number: 1969/000032/06) (Incorporated in the Republic of South Africa) Share Code: GRF ISIN Code: ZAE 000027405 ("Group Five") DEALING IN SECURITIES BY DIRECTORS AND A DIRECTOR OF A MAJOR SUBSIDIARY In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by directors and a director of a major subsidiary, is disclosed: Executive director: M R Upton Office held: Chief Executive Officer Transaction date: 5 November 2012 Number of securities: 60 000 Price per security: R24.9996 per share Value of transaction: R1 499 976 Nature of transaction: Purchase of shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Executive director: C M Teixeira Office held: Chief Financial Officer Transaction date: 5 November 2012 Number of securities: 19 700 Price per security: R25.00 per share Value of transaction: R492 500 Transaction date: 6 November 2012 Number of securities: 34 600 Price per security: R25.7909 per share Value of transaction: R892 365.14 Nature of transaction: Purchase of shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Executive director: E Vemer Office held: Director of a major subsidiary Name of Company: Group Five Infrastructure Developments (Proprietary) Limited Transaction date: 7 November 2012 Number of securities: 20 000 Price per security: R25.59 per share Value of transaction: R511 800 Number of securities: 30 000 Price per security: R25.71 per share Value of transaction: R771 300 Nature of transaction: Purchase of shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 7 November 2012 Sponsor Nedbank Capital Date: 07/11/2012 02:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.