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

Dealing in securities by 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 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 of a major subsidiary, is disclosed:

Executive director:                WI Zeelie
Office held:                       Director of a major subsidiary
Name of Company:                   Group Five Construction (Proprietary)
                                   Limited

Transaction date:                  8 November 2012
Number of securities:              5 000
Price per security:                R25.92 per share
Value of transaction:              R129 600.00

Transaction date:                  9 November 2012
Number of securities:              96
Price per security:                R25.86 per share
Value of transaction:              R2 482.56

Transaction date:                  9 November 2012
Number of securities:              2 468
Price per security:                R26.40 per share
Value of transaction:              R65 155.20

Transaction date:                  9 November 2012
Number of securities:              5 300
Price per security:                R 26.50 per share
Value of transaction:              R140 450.00

Transaction date:                  9 November 2012
Number of securities:              1 700
Price per security:                R26.54 per share
Value of transaction:              R45 118.00

Transaction date:                  9 November 2012
Number of securities:              300
Price per security:                R26.55 per share
Value of transaction:              R7 965.00

Transaction date:                  9 November 2012
Number of securities:              6 000
Price per security:                R26.59 per share
Value of transaction:              R159 540.00

Transaction date:                  9 November 2012
Number of securities:              5 936
Price per security:                R26.60 per share
Value of transaction:              R157 897.60
Nature of transactions:            Purchase of shares on the open market
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Johannesburg
12 November 2012

Sponsor
Nedbank Capital

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