GROUP FIVE LIMITED - Dealing in securities by director of a major subsidiary
GRF 201305210014A
Dealing in securities by 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: ZAE 000027405
("Group Five")
DEALING IN SECURITIES BY 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: M J Allie
Office held: Director of a main
subsidiary
Name of Company: Group Five
Construction
(Proprietary) Limited
Transaction date: 20 May 2013
Number of share
appreciation rights: 83 700
Strike price: R34.42 per share
appreciation right
Transaction value: R2 880 954
Nature of transaction: Grant and acceptance of
share appreciation rights
under the Group Five Share
Appreciation Rights Scheme
(off market)
Vesting periods: Annually in 33%, 33%
and 34% portions from
second anniversary of
grant date
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Johannesburg
21 May 2013
Sponsor
Nedbank Capital
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