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

Dealing in securities by 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 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:                                   JAE Stragier
Office held:                                          Director of a major subsidiary
Name of Company:                                      Everite (Proprietary) Limited
Transaction date:                                     03 October 2013

Number of shares:                                     13 421
Exercise price per share:                             R43.81 per share
Deemed transaction value:                             R587 974.01
Nature of transaction:                                Disposal of shares on the open market
Extent of interest:                                   Direct beneficial

Number of shares:                                     2 590
Exercise price per share:                             R43.7275 per share
Deemed transaction value:                             R113 254.23
Nature of transaction:                                Disposal of shares on the open market
Extent of interest:                                   Direct beneficial

Written clearance obtained:                           Yes

Johannesburg
07 October 2013


Sponsor

Nedbank Capital

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