To view the PDF file, sign up for a MySharenet subscription.

GROUP FIVE LIMITED - Dealing in securities by directors, company secretary and directors of a major subsidiary

Release Date: 20/02/2015 14:50
Code(s): GRF     PDF:  
Wrap Text
Dealing in securities by directors, company secretary and 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, COMPANY SECRETARY AND
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, the
company secretary and directors of major subsidiaries, is
disclosed:

Executive Director:          ECJ Vemer
Position held:               Chief Executive Officer
Transaction date:            19 February 2015

Number of share              53 125
allocation rights:
Strike price:                R25.60 per share allocation
                             right
Transaction value:           R1 360 000.00
Nature of                    Grant and acceptance of share
transaction:                 allocation rights under the
                             Group Five Long Term
                             Incentive Plan (off market)
Vesting periods:             Annually in 33%, 33% and 34%
                             portions from the third
                             anniversary of the grant date
Extent of interest:          Direct beneficial
Written clearance            Yes
obtained:



Number of shares:            46 484
Strike price:                R25.60 per share
Transaction value:           R1 189 990.40
Nature of                    Grant and acceptance of
transaction:                 performance share awards
                             under the Group Five Long
                             Term Incentive Plan (off
                             market)
Vesting period:              The third anniversary of the
                             grant date
Extent of interest:          Direct beneficial
Written    clearance         Yes
obtained:
Number of shares:      11 093
Strike price:          R25.60 per share
Transaction   value:   R283 980.80
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:


Executive Director:    CM Teixeira
Position held:         Chief Financial Officer
Transaction date:      19 February 2015

Number of share        37 762
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R966 707.20
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      21 949
Strike price:          R25.60 per share
Transaction   value:   R561 894.40
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Number of shares:      9 381
Strike price:          R25.60 per share
Transaction   value:   R240 153.60
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:



Company Secretary      NC Katamzi
Transaction date:      19 February 2015

Number of share        11 687
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R299 187.20
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      4 837
Strike price:          R25.60 per share
Transaction   value:   R123 827.20
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Executive Director:    J Doorasamy
Office held:           Director of a major
                       subsidiary
Name of Company        Group Five Construction
                       (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        27 937
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R 715 187.20
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      16 238
Strike price:          R25.60 per share
Transaction   value:   R415 692.80
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:


Number of shares:      5 015
Strike price:          R25.60 per share
Transaction   value:   R 128 384.00
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Executive Director:    JW Hillary
Office held:           Director of a major
                       subsidiary
Name of Company        Group Five Construction
                       (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        33 298
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R852 428.80
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      19 354
Strike price:          R25.60 per share
Transaction   value:   R495 462.40
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Number of shares:      8 386
Strike price:          R25.60 per share
Transaction   value:   R214 681.60
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:


Executive Director:    LM Jones
Office held:           Director of a major
                       subsidiary
Name of Company        Everite (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        21 325
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R 545 920.00
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      6 664
Strike price:          R25.60 per share
Transaction   value:   R170 598.40
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Number of shares:      4 680
Strike price:          R25.60 per share
Transaction   value:   R 119 808.00
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:


Executive Director:    ST Mosai
Office held:           Director of a major
                       subsidiary
Name of Company        Group Five Construction
                       (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        25 000
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R 640 000.00
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:
Number of shares:      14 531
Strike price:          R25.60 per share
Transaction   value:   R 371 993.60
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:

Number of shares:      4 368
Strike price:          R25.60 per share
Transaction   value:   R 111 820.80
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Executive Director:    GD Mottram
Office held:           Director of a major
                       subsidiary
Name of Company        Group Five Construction
                       (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        27 612
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R 706 867.20
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      8 628
Strike price:          R25.60 per share
Transaction   value:   R 220 876.80
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Number of shares:      7 618
Strike price:          R25.60 per share
Transaction   value:   R 195 020.80
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:

Executive Director:    JAE Stragier
Office held:           Director of a major
                       subsidiary
Name of Company        Everite (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        24 625
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R 630 400.00
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      7 695
Strike price:          R25.60 per share
Transaction   value:   R 196 992.00
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Number of shares:      6 258
Strike price:          R25.60 per share
Transaction   value:   R 160 204.80
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:


Executive Director:    JA Wallace
Office held:           Director of a major
                       subsidiary
Name of Company        Group Five Construction
                       (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        39 512
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R1 011 507.20
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      22 966
Strike price:          R25.60 per share
Transaction   value:   R587 929.60
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Number of shares:      9 998
Strike price:          R25.60 per share
Transaction   value:   R255 948.80
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:

Executive Director:    WI Zeelie
Office held:           Director of a major
                       subsidiary
Name of Company        Group Five Construction
                       (Proprietary) Limited
Transaction date:      19 February 2015

Number of share        46 875
allocation rights:
Strike price:          R25.60 per share allocation
                       right
Transaction value:     R1 200 000.00
Nature of              Grant and acceptance of share
transaction:           allocation rights under the
                       Group Five Long Term
                       Incentive Plan (off market)
Vesting periods:       Annually in 33%, 33% and 34%
                       portions from the third
                       anniversary of the grant date
Extent of interest:    Direct beneficial
Written clearance      Yes
obtained:



Number of shares:      27 246
Strike price:          R25.60 per share
Transaction   value:   R697 497.60
Nature of              Grant and acceptance of
transaction:           performance share awards
                       under the Group Five Long
                       Term Incentive Plan (off
                       market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:
Number of shares:      6 328
Strike price:          R25.60 per share
Transaction   value:   R161 996.80
Nature of              Grant and acceptance of bonus
transaction:           share awards under the Group
                       Five Long Term Incentive Plan
                       (off market)
Vesting period:        The third anniversary of the
                       grant date
Extent of interest:    Direct beneficial
Written    clearance   Yes
obtained:


Johannesburg
20 February 2015

Sponsor
Nedbank Capital

Date: 20/02/2015 02:50:00 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.

Share This Story