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GRF
GRF
GRF - Group Five Limited - Dealing in securities by directors 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 DIRECTORS 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 directors of a
major subsidiary, is disclosed:
Executive director: GD Mottram
Office held: Director of a major subsidiary
Name of Company: Group Five Construction (Proprietary) Limited
Transaction date: 9 March 2011
Number of shares: 38 002
Volume weighted average
price per share: R26.95 per share
Highest trading price: R27.50
Lowest trading price: R26.55
Deemed transaction value: R1 024 153.90
Nature of transaction: Exercise of 150 000 share appreciation rights
under the Group Five Share Appreciation
Rights Scheme, with a strike price of R40.65
and settled by the delivery of 38 002 Group
Five ordinary shares in terms of a set
formula(off market)
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive director: AJ McJannet
Office held: Director of a main subsidiary
Name of Company: Group Five Construction (Proprietary) Limited
Transaction date: 8 March 2011
Number of share options: 12 500
Strike price: R36.82 per share option
Transaction value: R460 250
Nature of transaction: Exercise of share options under the Group
Five Share Incentive Scheme (off market)
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Johannesburg
10 March 2011
Sponsor
Nedbank Capital
Date: 10/03/2011 15:04:01 Produced by the JSE SENS Department.
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