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 Date: 09/09/2013 09:46:00 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.