GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary

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 dealings in securities by a director of a major subsidiary, is disclosed:

Executive Director:                         MJ Allie
Office held:                                Director of a major subsidiary
Name of Company:                            Group Five Construction (Proprietary) Limited
Transaction date:                           26 August 2013

Number of shares:                           8 438
Exercise price per share                    R42.05 per share
Deemed transaction value:                   R354 817.90
Nature of transaction:                      Exercise of 44 839 share appreciation rights
                                            under the Group Five Share Appreciation Rights
                                            Scheme, with a strike price of R34.09 and settled
                                            by the delivery of 8 438 Group Five ordinary
                                            shares in terms of a set formula (off market)

Extent of interest:                         Direct beneficial
Written clearance obtained:                 Yes


Johannesburg
27 August 2013


Sponsor
Nedbank Capital

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