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.