GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary

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

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