Dealing in securities by director and 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 and 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 dealings in securities by a director and a director of a major subsidiary, are disclosed: Executive Director: MR Upton Transaction date: 30 September 2013 Number of share: 9 455 Price per share: R44.00 Transaction value: R 416 020 Transaction date: 1 October 2013 Number of share: 7 281 Price per share: R44.03 Transaction value: R 320 582.43 Extent of interest: Direct beneficial Nature of transactions: Disposal of shares on the open market Written clearance obtained: Yes Executive Director: JA Wallace Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 1 October 2013 Number of share: 9 846 Price per share: R44.00 Transaction value: R 433.224 Transaction date: 1 October 2013 Number of share: 3 081 Price per share: R44.10 Transaction value: R 135 872.10 Extent of interest: Direct beneficial Nature of transactions: Disposal of shares on the open market Written clearance obtained: Yes Johannesburg 2 October 2013 Sponsor Nedbank Capital Date: 03/10/2013 08:27:00 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.