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: ZAE000027405 ("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: E C J Vemer Office held: Director of a major subsidiary, Group Five Construction (Proprietary) Limited Transaction date: 24 April 2013 Number of shares: 18 616 Exercise price per share: R35.79 per share Deemed transaction value: R666 266.64 Nature of transaction: Exercise of 91 000 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R28.63 and settled by the delivery of 18 616 Group Five ordinary shares in terms of a set formula(off market) Number of shares: 5 757 Exercise price per share: R35.79 per share Deemed transaction value: R206 043.03 Nature of transaction: Exercise of 24 905 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R27.70 and settled by the delivery of 5 757 Group Five ordinary shares in terms of a set formula(off market) Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 26 April 2013 Sponsor Nedbank Capital Date: 26/04/2013 03:04:00 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.