GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary
GRF 201304260031A
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: E C J Vemer
Office held: Director of a major
subsidiary, Group Five
Construction
(Proprietary) Limited
Transaction date: 24 April 2013
Number of shares: 18 616
Exercise price per share: R35.79 per share
Deemed transaction value: R666 266.64
Nature of transaction: Exercise of 91 000 share
appreciation rights under
the Group Five Share
Appreciation Rights Scheme,
with a strike price of
R28.63 and settled by the
delivery of 18 616 Group
Five ordinary shares in
terms of a set formula(off
market)
Number of shares: 5 757
Exercise price per share: R35.79 per share
Deemed transaction value: R206 043.03
Nature of transaction: Exercise of 24 905 share
appreciation rights under
the Group Five Share
Appreciation Rights Scheme,
with a strike price of
R27.70 and settled by the
delivery of 5 757 Group
Five ordinary shares in
terms of a set formula(off
market)
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Johannesburg
26 April 2013
Sponsor
Nedbank Capital
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