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: ECJ Vemer Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 14 August 2013 Number of share: 5000 Price per share: R40.66 Transaction value: R203 300.00 Transaction date: 14 August 2013 Number of share: 12 356 Price per share: R41.20 Transaction value: R509 067.20 Transaction date: 14 August 2013 Number of share: 2000 Price per share: R41.21 Transaction value: R82 420.00 Transaction date: 14 August 2013 Number of share: 644 Price per share: R41.24 Transaction value: R26 558.56 Transaction date: 14 August 2013 Number of share: 4253 Price per share: R41.45 Transaction value: R176 286.85 Transaction date: 14 August 2013 Number of share: 250 Price per share: R41.46 Transaction value: R10 365.00 Transaction date: 14 August 2013 Number of share: 497 Price per share: R41.55 Transaction value: R20 650.35 Extent of interest: Direct beneficial Nature of transactions: Disposal of shares on the open market Written clearance obtained: Yes Johannesburg 15 August 2013 Sponsor Nedbank Capital Date: 15/08/2013 04:43:00 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.