Dealing in securities by a director 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 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, is disclosed: Executive Director: CM Teixeira Transaction date: 06 December 2013 Number of shares: 20 488 Exercise price per share: R 39.91 per share Deemed transaction value: R 817 676.08 Nature of transaction: Exercise of 72 000 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R 28.63 and settled by the delivery of 20 488 Group Five ordinary shares in terms of a set formula (off market) Number of shares: 6 727 Exercise price per share: R 39.91 per share Deemed transaction value: R 268 474.57 Nature of transaction: Exercise of 21 838 share appreciation rights under the Group Five Share Appreciation Rights Scheme, with a strike price of R 27.70 and settled by the delivery of 6 727 Group Five ordinary shares in terms of a set formula (off market) Johannesburg 10 December 2013 Sponsor Nedbank Capital Date: 10/12/2013 04:20:00 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.