GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary
GRF 201308270014A
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: ZAE 000027405
("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 dealings in securities by a director of a major subsidiary, is disclosed:
Executive Director: MJ Allie
Office held: Director of a major subsidiary
Name of Company: Group Five Construction (Proprietary) Limited
Transaction date: 26 August 2013
Number of shares: 8 438
Exercise price per share R42.05 per share
Deemed transaction value: R354 817.90
Nature of transaction: Exercise of 44 839 share appreciation rights
under the Group Five Share Appreciation Rights
Scheme, with a strike price of R34.09 and settled
by the delivery of 8 438 Group Five ordinary
shares in terms of a set formula (off market)
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Johannesburg
27 August 2013
Sponsor
Nedbank Capital
Date: 27/08/2013 12:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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