Dealing in securities by a director of a major subsidiary 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 A DIRECTOR OF A MAJOR SUBSIDIARY In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director of a major subsidiary, is disclosed: Executive Director: KR Maharaj Office held: Director of a major subsidiary Name of Company: Group Five Construction Proprietary) Limited Transaction date: 19 April 2018 Number of shares: 4 333 Price per share: R4.75 per share Transaction value: R 20 581.75 Extent of interest: Direct beneficial Nature of transaction: Acquisition of shares on the open market Written clearance obtained: Yes Johannesburg 23 April 2018 Sponsor Nedbank Corporate and Investment Banking Date: 23/04/2018 03:52:00 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.
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