GROUP FIVE LIMITED - Dealing in securities by directors of major subsidiaries

Dealing in securities by 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 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 subsidiary, is
disclosed:

Executive Director:                ST Mosai
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                   Limited

Transaction date:                  08 March 2016
Number of shares:                  2 467
Price per share:                   R19.84 per share
Transaction value:                 R 48 945.28
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:                LM Jones
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Everite Proprietary Limited

Transaction date:                  08 March 2016
Number of shares:                  2 853
Price per share:                   R19.84 per share
Transaction value:                 R 56 603.52
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
09 March 2016

Sponsor
Nedbank Corporate and Investment Banking

Date: 09/03/2016 03:36:00 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.