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

Release Date: 06/03/2017 09:28
Code(s): GRF     PDF:  
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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'). 
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