Change to the board of directors and dealing in securities by a 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") CHANGE TO THE BOARD OF DIRECTORS AND DEALING IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY Change to the board of directors Shareholders are advised that Dave Duncan Struan Robertson, the United Kingdom based director shall, for personal reasons, be retiring as independent non-executive director of the board of Group Five with effect from the annual general meeting of 5 November 2013. The board wishes to express its sincere gratitude to Mr Robertson for his contribution and support to Group Five during his tenure of service. The board further wishes Mr Robertson much success as he pursues his interests outside the group. 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, is disclosed: Executive Director: MR Upton Transaction date: 8 October 2013 Number of share: 25 000 Price per share: R44.3782 Transaction value: R 1 109 455.00 Extent of interest: Direct beneficial Nature of transaction: Disposal of shares on the open market Written clearance obtained: Yes Executive Director: JAE Stragier Office held: Director of a major subsidiary Name of Company: Everite (Pty) Limited. Transaction date: 7 October 2013 Number of share: 2 150 Price per share: R43.5331 Transaction value: R93 596.17 Extent of interest: Direct beneficial Nature of transaction: Disposal of shares on the open market Written clearance obtained: Yes Johannesburg 9 October 2013 Sponsor Nedbank Capital Date: 09/10/2013 01:24:00 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.