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: ZAE 000027405 ("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 R Upton Office held: Chief Executive Officer Transaction date: 15 May 2013 Number of securities: 25 000 Price per security: R35.05 per share Value of transaction: R876,250.00 Nature of transaction: Sale of shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Transaction date: 16 May 2013 Number of securities: 25 000 Average price per security: R34.50054 Value of transaction: R862,513.50 Lowest price per security: R34.50 Highest price per security: R34.89 Nature of transaction: Sale of shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Mr. M R Upton wishes shareholders to note the sale was made in order to settle the personal income tax liability against the 76 739 Group Five shares acquired under the Group Five Share Appreciation Rights Scheme as reported on SENS on 22 March 2013. Johannesburg 20th May 2013 Sponsor Nedbank Capital Date: 20/05/2013 03:35:00 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.