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Dealing in securities by the company secretary and directors of major subsidiaries
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 THE COMPANY SECRETARY AND
DIRECTORS OF MAJOR SUBSIDIARIES
In terms of paragraph 3.63 - 3.65 of the JSE Limited
Listings Requirements, the following information,
relating to the dealing in securities by directors of
major subsidiaries, is disclosed:
Company secretary: N Katamzi
Transaction date: 23 April 2014
Number of share
appreciation rights: 7 618
Strike price: R40.68 per share
appreciation right
Transaction value: R309 900.24
Nature of transaction: Grant and acceptance
of share appreciation
rights under the Group
Five Long Term
Incentive Plan(off
market)
Vesting periods: Annually in 33%, 33%
and 34% portions from
third anniversary of
the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 2 778
Strike price: R40.68 per share
Transaction value: R113 009.04
Nature of transaction: Grant and acceptance
of bonus share award
under the Group Five
Long Term Incentive
Plan (off market)
Vesting date: The third anniversary
of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive director: E C J Vemer
Office held: Director of a major
subsidiary
Name of Company: Group Five
Construction
Proprietary Limited
Transaction date: 23 April 2014
Number of share
appreciation rights: 23 599
Strike price: R40.68 per share
appreciation right
Transaction value: R960 007.32
Nature of transaction: Grant and acceptance
of share appreciation
rights under the Group
Five Long Term
Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33%
and 34% portions from
third anniversary of
the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 13 717
Strike price: R40.68 per share
Transaction value: R558 007.56
Nature of transaction: Grant and acceptance
of performance share
award under the Group
Five Long Term
Incentive Plan (off
market)
Vesting date: The third anniversary
of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 5 863
Strike price: R40.68 per share
Transaction value: R238 506.84
Nature of transaction: Grant and acceptance
of bonus share award
under the Group Five
Long Term Incentive
Plan (off market)
Vesting date: The third anniversary
of grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive director: J A Wallace
Office held: Director of a major
subsidiary
Name of Company: Group Five
Construction
Proprietary Limited
Transaction date: 23 April 2014
Number of share
appreciation rights: 23 240
Strike price: R40.68 per share
appreciation right
Transaction value: R945 403.20
Nature of transaction: Grant and acceptance
of share appreciation
rights under the Group
Five Long Term
Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33%
and 34% portions from
third anniversary of
the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 13 508
Strike price: R40.68 per share
Transaction value: R549 505.44
Nature of transaction: Grant and acceptance
of performance share
award under the Group
Five Long Term
Incentive Plan (off
market)
Vesting date: The third anniversary
of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 4 865
Strike price: R40.68 per share
Transaction value: R197 908.20
Nature of transaction: Grant and acceptance
of bonus share award
under the Group Five
Long Term Incentive
Plan (off market)
Vesting date: The third anniversary
of grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive director: W I Zeelie
Office held: Director of a major
subsidiary
Name of Company: Group Five
Construction
Proprietary Limited
Transaction date: 23 April 2014
Number of share
appreciation rights: 23 599
Strike price: R40.68 per share
appreciation right
Transaction value: R960 007.32
Nature of transaction: Grant and acceptance
of share appreciation
rights under the Group
Five Long Term
Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33%
and 34% portions from
third anniversary of
the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 13 717
Strike price: R40.68 per share
Transaction value: R558 007.56
Nature of transaction: Grant and acceptance
of performance share
award under the Group
Five Long Term
Incentive Plan (off
market)
Vesting date: The third anniversary
of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 3 728
Strike price: R40.68 per share
Transaction value: R151 655.04
Nature of transaction: Grant and acceptance
of bonus share award
under the Group Five
Long Term Incentive
Plan (off market)
Vesting date: The third anniversary
of grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive director: L M Jones
Office held: Director of a major
subsidiary
Name of Company: Everite Proprietary
Limited
Transaction date: 23 April 2014
Number of share
appreciation rights: 11 360
Strike price: R40.68 per share
appreciation right
Transaction value: R462 124.80
Nature of transaction: Grant and acceptance
of share appreciation
rights under the Group
Five Long Term
Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33%
and 34% portions from
third anniversary of
the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 3 114
Strike price: R40.68 per share
Transaction value: R126 677.52
Nature of transaction: Grant and acceptance
of bonus share award
under the Group Five
Long Term Incentive
Plan (off market)
Vesting date: The third anniversary
of grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive director: J A E Stragier
Office held: Director of a major
subsidiary
Name of Company: Everite Proprietary
Limited
Transaction date: 23 April 2014
Number of share
appreciation rights: 14 465
Strike price: R40.68 per share
appreciation right
Transaction value: R588 436.20
Nature of transaction: Grant and acceptance
of share appreciation
rights under the Group
Five Long Term
Incentive Plan (off
market)
Vesting periods: Annually in 33%, 33%
and 34% portions from
third anniversary of
the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 4 520
Strike price: R40.68 per share
Transaction value: R183 873.60
Nature of transaction: Grant and acceptance
of performance share
award under the Group
Five Long Term
Incentive Plan (off
market)
Vesting date: The third anniversary
of the grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Number of shares: 2 820
Strike price: R40.68 per share
Transaction value: R114 717.60
Nature of transaction: Grant and acceptance
of bonus share award
under the Group Five
Long Term Incentive
Plan (off market)
Vesting date: The third anniversary
of grant date
Extent of interest: Direct beneficial
Written clearance obtained:
Johannesburg
24 April 2014
Sponsor
Nedbank Capital
Date: 24/04/2014 03:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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