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Tue 16 Sep 2008, 16:00 GRF - Group Five - Dealing In Securities By A Director
GRF
GRF                                                                             
GRF - Group Five - Dealing In Securities By A Director                          
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                                             
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, is  
disclosed:                                                                      
Executive director:                M Upton                                      
Name of Company:                   Group Five                                   
Transaction date:                  12 September 2008                            
Class of securities:               Ordinary shares                              
Number of share options  :         100 000                                      
Exercise Price           :         R43.07 per share option                      
Transaction value        :         R4 307 000.00                                
Nature of transaction    :         Acceptance of share options in terms of the  
                                  Group Five Share Incentive Scheme             
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
Johannesburg                                                                    
16 September 2008                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/09/2008 16:00:20 Produced by the JSE SENS Department.                  
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