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:                           29 November 2013



Number of shares:                           16 206

Price per share                             R39.05

Transaction value:                          R632 844.30



Number of shares:                           2 197

Price per share                             R39.24

Transaction value:                          R86 210.28



Number of shares:                           1 597

Price per share                             R39.25

Transaction value:                          R62 682.25



Nature of transactions:                     Disposal of shares on the open market

Extent of interest:                         Direct beneficial

Written clearance obtained:                 Yes





Johannesburg

2 December 2013





Sponsor

Nedbank Capital


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