Dealing in securities by director and 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 DIRECTOR AND 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 and a director of a major subsidiary, is disclosed: Executive Director: MR Upton Position held: Chief Executive Officer Transaction date: 27 August 2014 Number of securities: 37 510 Average Price per security: R41.4007 Lowest Price per security: R41.40 per share Highest Price per security: R41.50 per share Deemed transaction value: R 1 552 940.26 Nature of transactions: Disposal of ordinary shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Executive Director: WI Zeelie Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 26 August 2014 Number of shares: 5 000 Price per share: R41.38 per share Transaction value: R 206 900.00 Number of shares: 5 000 Price per share: R41.40 per share Transaction value: R207 000.00 Transaction date: 27 August 2014 Number of shares: 5 000 Price per share: R41.30 per share Transaction value: R 206 500.00 Number of shares: 418 Price per share: R41.50 per share Transaction value: R17 347.00 Nature of transactions: Disposal of ordinary shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 28 August 2014 Sponsor Nedbank Capital Date: 28/08/2014 09:37:00 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.