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

Release Date: 10/12/2015 13:16
Code(s): GRF     PDF:  
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Dealing in securities by directors, company secretary and directors of major subsidiaries

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 MAJOR SUBSIDIARIES

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:         09 December 2015

Number of share           72 381
allocation rights:
Strike price:             R21.00 per share allocation
                          right
Transaction value:        R1 520 001.00
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:         63 333
Strike price:             R21.00 per performance share
                          award
Transaction value:        R1 329 993.00
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:

Executive Director:     CM Teixeira
Position held:          Chief Financial Officer
Transaction date:       07 December 2015

Number of share         50 651
allocation rights:
Strike price:           R21.00 per share allocation
                        right
Transaction value:      R1 063 671.00
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:       29 441
Strike price:           R21.00 per performance share
                        award
Transaction    value:   R618 261.00
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:

Company Secretary       NC Katamzi
Transaction date:       07 December 2015
Number of share         14 659
allocation rights:
Strike price:           R21.00 per share allocation
                        right
Transaction value:      R307 839.00
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:

Executive Director:     WI Zeelie
Office held:            Director of a major subsidiary
Name of Company         Group Five Construction
                        (Proprietary) Limited
Transaction date:       07 December 2015

Number of share         60 952
allocation rights:
Strike price:           R21.00 per share allocation
                        right
Transaction value:      R1 279 992.00
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:       53 333
Strike price:           R21.00 per performance share
                        award
Transaction    value:   R1 119 993.00
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:

Executive Director:     JW Hillary
Office held:            Director of a major subsidiary
Name of Company         Group Five Construction
                        (Proprietary) Limited
Transaction date:       07 December 2015

Number of share         43 398
allocation rights:
Strike price:           R21.00 per share allocation
                        right
Transaction value:      R911 358.00
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:       25 225
Strike price:           R21.00 per performance share
                        award
Transaction    value:   R529 725.00
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:

Executive Director:     LM Jones
Office held:            Director of a major subsidiary
Name of Company         Everite (Proprietary) Limited
Transaction date:       07 December 2015

Number of share         27 733
allocation rights:
Strike price:           R21.00 per share allocation
                        right
Transaction value:      R 582 393.00
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:       8 667
Strike price:           R21.00 per performance share
                        award
Transaction    value:   R182 007.00
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:

Executive Director:     JA Wallace
Office held:            Director of a major subsidiary
Name of Company         Group Five Construction
                        (Proprietary) Limited
Transaction date:       07 December 2015

Number of share         52 084
allocation rights:
Strike price:           R21.00 per share allocation
                        right
Transaction value:      R1 093 764.00
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:       30 274
Strike price:           R21.00 per performance share
                        award
Transaction    value:   R635 754.00
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:

Executive Director:     GD Mottram
Office held:            Director of a major subsidiary
Name of Company         Group Five Construction
                        (Proprietary) Limited
Transaction date:       07 December 2015

Number of share         38 095
allocation rights:
Strike price:           R21.00 per share allocation
                        right
Transaction value:      R 799 995.00
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:   R 465 003.00
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:

Executive Director:       JAE Stragier
Office held:              Director of a major subsidiary
Name of Company           Everite (Proprietary) Limited
Transaction date:         09 December 2015

Number of share           31 863
allocation rights:
Strike price:             R21.00 per share allocation
                          right
Transaction value:        R 669 123.00
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:         9 957
Strike price:             R21.00 per performance share
                          award
Transaction    value:     R 209 097.00
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
10 December 2015

Sponsor
Nedbank Corporate and Investment Banking

Date: 10/12/2015 01:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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