Dealing in securities by director of a major subsidiary and the company secretary 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 DIRECTOR OF A MAJOR SUBSIDIARY AND THE COMPANY SECRETARY 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 and the company secretary, is disclosed: Executive director: J A Wallace Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 28 May 2013 Number of share appreciation rights: 103 000 Strike price: R34.42 per share appreciation right Transaction value: R3 545 260 Nature of transaction: Grant and acceptance of share appreciation rights under the Group Five Share Appreciation Rights Scheme (off market) Vesting periods: Annually in 33%, 33% and 34% portions from second anniversary of grant date Extent of interest: Direct beneficial Written clearance obtained: Yes Company secretary: N Katamzi Transaction date: 28 May 2013 Number of share appreciation rights: 15 900 Strike price: R34.42 per share appreciation right Transaction value: R547 278 Nature of transaction: Grant and acceptance of share appreciation rights under the Group Five Share Appreciation Rights Scheme (off market) Vesting periods: Annually in 33%, 33% and 34% portions from second anniversary of grant date Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 29 May 2013 Sponsor Nedbank Capital Date: 29/05/2013 03:25:00 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.