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: ZAE000027405 "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 subsidiary, is disclosed: Company secretary: N Katamzi Transaction date: 01 March 2017 Number of shares: 1 956 Exercise price per share: R23.01 per share Transaction value: R 45 007.56 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: ST Mosai Office held: Director of a major subsidiary Name of Company: Group Five Construction Limited Transaction date: 01 March 2017 Number of shares: 10 657 Price per share: R23.01 per share Transaction value: R 245 217.57 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 2017 Number of shares: 3 731 Price per share: R23.01 per share Transaction value: R 85 850.31 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: 01 March 2017 Number of shares: 2 855 Price per share: R23.01 per share Transaction value: R 65 693.55 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 2017 Number of shares: 2 277 Price per share: R23.01 per share Transaction value: R 52 393.77 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 06 March 2017 Sponsor Nedbank Corporate and Investment Banking Date: 06/03/2017 09:28:00 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.