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


Executive Director:                                   JAE Stragier
Office held:                                          Director of a major subsidiary
Name of Company:                                      Everite (Proprietary) Limited
Transaction date:                                     04 September 2013

Number of shares:                                     4 707
Exercise price per share:                             R44.85 per share
Deemed transaction value:                             R211 108.95
Nature of transaction:                                Exercise of 12 269 share appreciation rights
                                                      under the Group Five Share Appreciation Rights
                                                      Scheme, with a strike price of R27.70 and settled
                                                      by the delivery of 4 707 Group Five ordinary
                                                      shares in terms of a set formula (off market)

Number of shares:                                     16 329
Exercise price per share:                             R44.85 per share
Deemed transaction value:                             R732 355.65
Nature of transaction:                                Exercise of 45 000 share appreciation rights
                                                      under the Group Five Share Appreciation Rights
                                                      Scheme, with a strike price of R28.63 and settled
                                                      by the delivery of 16 329 Group Five ordinary
                                                      shares in terms of a set formula (off market)

Number of shares:                                     6 434
Exercise price per share:                             R44.85 per share
Deemed transaction value:                             R288 564.90
Nature of transaction:                                Exercise of 26 729 share appreciation rights
                                                      under the Group Five Share Appreciation Rights
                                                      Scheme, with a strike price of R34.09 and settled
                                                      by the delivery of 6 434 Group Five ordinary
                                                      shares in terms of a set formula (off market)

Johannesburg
05 September 2013


Sponsor
Nedbank Capital

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