GROUP FIVE LIMITED - Dealing in securities by a director and a director of a major subsidiary

Dealing in securities by a director 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 A DIRECTOR 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 a director and a
director of a major subsidiary is disclosed:

Executive director:                C M Teixeira
Office held:                       Chief Financial
                                   Officer
Transaction date:                  7 November 2012
Number of securities:              12 000
Price per security:                R25.6944 per share
Value of transaction:              R308 332.80
Nature of transaction:             Purchase of shares on the
                                   open market
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes

Executive director:                JA Wallace
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Everite (Proprietary)
                                   Limited
Transaction date:                  7 November 2012
Number of securities:              200
Price per security:                R25.71 per share
Value of transaction:              R5 142
Nature of transaction:             Purchase of shares on the
                                   open market
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Johannesburg
9 November 2012

Sponsor
Nedbank Capital

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