GROUP FIVE LIMITED - Dealing in securities by director

Dealing in securities by director

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

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, is disclosed:



Executive director:                     MR Upton
Transaction date:                       10 September 2013

Number of share:                        3 925
Exercise price per share:               R44.85 per share
Deemed transaction value:               R176 036.25
Nature of transaction:                  Exercise of 100 000 share appreciation rights under the
                                        Group Five Share Appreciation Rights Scheme, with a strike
                                        price of R43.07 and settled by the delivery of 3 925 Group
                                        Five ordinary shares in terms of a set formula (off market)




Extent of interest:                     Direct beneficial
Written clearance obtained:             Yes


Johannesburg

11 September 2013

Sponsor
Nedbank Capital

Date: 11/09/2013 01:15:00 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.