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

Dealing in securities by directors 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 DIRECTORS 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 directors of a major subsidiary, is disclosed:

Executive director:                       ECJ Vemer
Office held:                              Director of a major subsidiary
Name of Company:                          Group Five Construction (Proprietary) Limited
Transaction date:                         3 October 2013

Number of shares:                         5 775
Price per share:                          R43.85 per share
Transaction value:                        R253 233.75

Number of shares:                         3 000
Price per share:                          R43.90 per share
Transaction value:                        R131 700.00

Number of shares:                         5 000
Price per share:                          R43.95 per share
Transaction value:                        R219 750.00

Nature of transaction:                    Sale of shares on the open market
Extent of interest:                       Direct beneficial
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:                         3 October 2013
Number of shares:                         5 500
Price per share:                          R44.00 per share
Transaction value:                        R242 000.00
Nature of transaction:                    Sale of shares on the open market
Extent of interest:                       Direct beneficial
Written clearance obtained:               Yes




Johannesburg
4 October 2013

Sponsor
Nedbank Capital

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