GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary

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:                E C J Vemer
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                   (Proprietary) Limited
Transaction date:                  18 August 2014
Number of shares:                  25 967
Price per share:                   R41.47 per share
Transaction value:                 R 1 076 851.49
Extent of interest:                Direct beneficial
Nature of transactions:            Disposal of ordinary shares
                                   on the open market
Written clearance obtained:        Yes


Johannesburg
19 August 2014

Sponsor
Nedbank Capital

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