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 dealing in securities by a director of a major subsidiary, is disclosed: Executive Director: P Le Sueur Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 11 June 2014 Number of shares: 3 000 Price per share: R41.50 per share Transaction value: R 124 500.00 Number of shares: 1 000 Price per share: R41.72 per share Transaction value: R 41 720.00 Number of shares: 1 333 Price per share: R41.80 per share Transaction value: R 55 719.40 Number of shares: 1 000 Price per share: R41.83 per share Transaction value: R 41 830.00 Number of shares: 667 Price per share: R41.85 per share Transaction value: R 27 913.95 Number of shares: 1 000 Price per share: R41.90 per share Transaction value: R 41 900.00 Number of shares: 2 000 Price per share: R42.00 per share Transaction value: R 84 000.00 Transaction date: 12 June 2014 Number of shares: 1 000 Price per share: R41.99 per share Transaction value: R 41 990.00 Number of shares: 798 Price per share: R42.00 per share Transaction value: R 33 516.00 Number of shares: 202 Price per share: R42.25 per share Transaction value: R 8 534.50 Transaction date: 13 June 2014 Number of shares: 3 064 Price per share: R41.91 per share Transaction value: R 128 412.24 Number of shares: 2 936 Price per share: R41.92 per share Transaction value: R 123 077.12 Number of shares: 8 000 Price per share: R42.00 per share Transaction value: R 336 000.00 Transaction date: 17 June 2014 Number of shares: 3 000 Price per share: R41.90 per share Transaction value: R 125 700.00 Number of shares: 1 000 Price per share: R41.91 per share Transaction value: R 41 910.00 Number of shares: 515 Price per share: R41.95 per share Transaction value: R 21 604.25 Number of shares: 2 746 Price per share: R41.96 per share Transaction value: R 115 222.16 Number of shares: 2 254 Price per share: R41.97 per share Transaction value: R 94 600.38 Number of shares: 1 300 Price per share: R41.98 per share Transaction value: R 54 574.00 Number of shares: 1 500 Price per share: R42.00 per share Transaction value: R 63 000.00 Number of shares: 685 Price per share: R42.25 per share Transaction value: R 28 941.25 Transaction date: 18 June 2014 Number of shares: 997 Price per share: R41.70 per share Transaction value: R 41 574.90 Number of shares: 3 Price per share: R42.00 per share Transaction value: R 126.00 Transaction date: 20 June 2014 Number of shares: 3 Price per share: R41.60 per share Transaction value: R 124.80 Number of shares: 9 997 Price per share: R42.00 per share Transaction value: R 419 874.00 Extent of interest: Direct beneficial Nature of transactions: Disposal of shares on the open market Written clearance obtained: Yes Johannesburg 25 June 2014 Sponsor Nedbank Capital Date: 25/06/2014 09:15:00 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.