Dealing in securities by directors 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 DIRECTORS 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 directors of a major subsidiary, are disclosed: Executive Director: WI Zeelie Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 15 August 2013 Number of share: 29 000 Price per share: R41.50 Transaction value: R1 203 500.00 Number of share: 1 637 Price per share: R41.59 Transaction value: R68 082.83 Number of share: 2 363 Price per share: R41.60 Transaction value: R98 300.80 Number of share: 2 000 Price per share: R41.70 Transaction value: R83 400.00 Extent of interest: Direct beneficial Nature of transactions: Disposal of shares on the open market Written clearance obtained: Yes Executive Director: MJ Allie Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 15 August 2013 Number of shares: 20 307 Exercise price per share: R41.05 per share Deemed transaction value: R833 602.35 Nature of transaction: Exercise of 68 000 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R28.63 and settled by the delivery of 20 307 Group Five ordinary shares in terms of a set formula (off market) Number of shares: 6 638 Exercise price per share: R41.05 per share Deemed transaction value: R272 489.90 Nature of transaction: Exercise of 20 680 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R27.70 and settled by the delivery of 6 638 Group Five ordinary shares in terms of a set formula (off market) Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 16 August 2013 Sponsor Nedbank Capital Date: 16/08/2013 11:21:00 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.