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: GD Mottram Office held: Director of a major subsidiary Name of Company: Group Five Construction (Proprietary) Limited Transaction date: 07 October 2014 Number of shares: 2 373 Price per share: R39.42 per share Transaction value: R 93 543.66 Number of shares: 4 315 Price per share: R39.43 per share Transaction value: R 170 140.45 Number of shares: 6 364 Price per share: R39.45 per share Transaction value: R 251 059.80 Number of shares: 636 Price per share: R39.57 per share Transaction value: R25 166.52 Number of shares: 1 312 Price per share: R39.58 per share Transaction value: R 51 928.96 Nature of transactions: Disposal of ordinary shares on the open market Extent of interest: Direct beneficial Written clearance obtained: Yes Johannesburg 08 October 2014 Sponsor Nedbank Capital Date: 08/10/2014 05:15:00 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.