Dealings 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: 23 December 2013 Number of shares: 18 610 Price per share: R38.00 per share Transaction value: R707 180.00 Number of shares: 538 Price per share: R38.04 per share Transaction value: R20 465.52 Number of shares: 713 Price per share: R38.08 per share Transaction value: R27 151.04 Number of shares: 2 191 Price per share: R38.09 per share Transaction value: R83 455.19 Number of shares: 2 320 Price per share: R38.10 per share Transaction value: R88 392.00 Number of shares: 730 Price per share: R38.11 per share Transaction value: R27 820.30 Number of shares: 1 672 Price per share: R38.38 per share Transaction value: R64 171.36 Nature of transaction: Sale of shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 24 December 2013 Sponsor Nedbank Capital Date: 24/12/2013 12:10:00 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.