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

Dealing in securities by 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 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:                       J A Wallace
Office held:                              Director of a major subsidiary
Name of Company:                          Group Five Construction (Proprietary) Limited
Transaction date:                         6 September 2013

Number of share:                          14 379
Exercise price per share:                 R45.00 per share
Deemed transaction value:                 R647 055
Nature of transaction:                    Exercise of 59 243 share appreciation rights under the
                                          Group Five Share Appreciation Rights Scheme, with a strike
                                          price of R34.09 and settled by the delivery of 14 379 Group
                                          Five ordinary shares in terms of a set formula (off market)

Number of share:                          10 467
Exercise price per share:                 R45.00 per share
Deemed transaction value:                 R471 015
Nature of transaction:                    Exercise of 27 195 share appreciation rights under the
                                          Group Five Share Appreciation Rights Scheme, with a strike
                                          price of R21.70 and settled by the delivery of 10 467 Group
                                          Five ordinary shares in terms of a set formula (off market)


Extent of interest:                       Direct beneficial
Written clearance obtained:               Yes


Johannesburg

9 September 2013

Sponsor
Nedbank Capital

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