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: 12 September 2013 Number of share: 24 862 Exercise price per share: R45.48 per share Deemed transaction value: R 1 130 723.76 Nature of transaction: Exercise of 99 319 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R34.09 and settled by the delivery of 24 862 Group Five ordinary shares in terms of a set formula (off market) Number of share: 17 816 Exercise price per share: R45.48 per share Deemed transaction value: R 810 271.68 Nature of transaction: Exercise of 45 591 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R27.70 and settled by the delivery of 17 816 Group Five ordinary shares in terms of a set formula (off market) Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 13 September 2013 Sponsor Nedbank Capital Date: 13/09/2013 10:42:00 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.