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 dealings in securities by a director of a major subsidiary, is disclosed:



Executive Director:                         MJ Allie
Office held:                                Director of a major subsidiary
Name of Company:                            Group Five Construction (Proprietary) Limited

Transaction date:                           18 November 2013
Number of shares:                           1 902
Price per share                             R42.35
Deemed transaction value:                   R 80 549.70

Number of shares:                           23 098
Price per share                             R 42.40
Deemed transaction value:                   R 979 355.20


Transaction date:                           19 November 2013
Number of shares:                           10 000
Price per share                             R 43.50
Deemed transaction value:                   R435 000.00

Number of shares:                           3
Price per share                             R 43.95
Deemed transaction value:                   R 131.85

Nature of transactions:                     Disposal of shares on the open market
Extent of interest:                         Direct beneficial
Written clearance obtained:                 Yes


Johannesburg
20 November 2013


Sponsor
Nedbank Capital

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