GROUP FIVE LIMITED - Dealing in securities by the 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 THE 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 the company

secretary and directors of a major subsidiaries, is
disclosed:

Company secretary:                 N Katamzi
Transaction date:                  01 March 2016
Number of shares:                  1 954

Exercise price per share:          R19.84 per share
Transaction value:                 R 38 767.36

Nature of transaction:             Exercise of shares vesting

                                   in terms of the Group Five

                                   Black Management Economic

                                   Empowerment scheme (off
                                   market)

Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Executive Director:                J Doorasamy

Office held:                       Director of a major
                                   subsidiary

Name of Company:                   Group Five Construction
                                   Limited
Transaction date:                  01 March 2016
Number of shares:                  3 729

Price per share:                   R19.84 per share
Transaction value:                 R 73 983.36

Nature of transaction:             Exercise of shares vesting

                                   in terms of the Group Five

                                   Black Management Economic

                                   Empowerment scheme (off
                                   market)

Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Executive Director:                TEB Mthethwa

Office held:                       Director of a major
                                   subsidiary

Name of Company:                   Everite Proprietary Limited
Transaction date:                  01 March 2016
Number of shares:                  4 550

Price per share:                   R19.84 per share
Transaction value:                 R 90 272.00

Nature of transaction:             Exercise of shares vesting

                                   in terms of the Group Five

                                   Black Management Economic

                                   Empowerment scheme (off
                                   market)

Extent of interest:                Direct beneficial
Written clearance obtained:        Yes

Johannesburg
02 March 2016

Sponsor
Nedbank Corporate and Investment Banking


Date: 02/03/2016 02:18:00 Supplied by www.sharenet.co.za                     
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