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 directors, the company secretary and directors of major subsidiaries, is disclosed: Executive Director: J Doorasamy Office held: Director of a major subsidiary Name of Company Group Five Construction (Proprietary) Limited Transaction date: 30 November 2015 Number of share 38 095 allocation rights: Strike price: R21.00 per share allocation right Transaction value: R799 995.00 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: 22 143 Strike price: R21.00 per performance share award Transaction value: R465 003.00 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: Johannesburg 07 December 2015 Sponsor Nedbank Corporate and Investment Banking Date: 07/12/2015 11:37:00 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.