Dealing in securities by directors 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 DIRECTORS 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 directors of a major subsidiary, is disclosed: Executive Director: WI Zeelie Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 26 June 2014 Number of shares: 4 539 Price per share: R41.60 per share Transaction value: R 188 822.40 Number of shares: 881 Price per share: R41.61 per share Transaction value: R 36 658.41 Number of shares: 1 322 Price per share: R41.63 per share Transaction value: R 55 034.86 Number of shares: 2 500 Price per share: R41.90 per share Transaction value: R 104 750.00 Transaction date: 27 June 2014 Number of shares: 5 000 Price per share: R41.00 per share Transaction value: R 205 000.00 Extent of interest: Direct beneficial Nature of transactions: Disposal of shares on the open market Written clearance obtained: Yes Executive Director: P Le Sueur Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 27 June 2014 Number of shares: 24 000 Price per share: R41.00 per share Transaction value: R 984 000.00 Extent of interest: Direct beneficial Nature of transactions: Disposal of shares on the open market Written clearance obtained: Yes Johannesburg 30 June 2014 Sponsor Nedbank Capital Date: 30/06/2014 10:08:00 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.