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GROUP FIVE LIMITED - Change to the board of directors and dealing in securities by a director and a director of a major subsidiary

Release Date: 09/10/2013 13:24
Code(s): GRF     PDF:  
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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

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