GROUP FIVE LIMITED - Dealing in securities by a director of a major subsidiary
GRF 201309050021A
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 dealing in securities by a director of a major subsidiary, is disclosed:
Executive Director: JAE Stragier
Office held: Director of a major subsidiary
Name of Company: Everite (Proprietary) Limited
Transaction date: 04 September 2013
Number of shares: 21 779
Exercise price per share: R44.85 per share
Deemed transaction value: R 976 788.15
Nature of transaction: Exercise of 75 000 share appreciation rights
under the Group Five Share Appreciation Rights
Scheme, with a strike price of R31.87 and settled
by the delivery of 21 779 Group Five ordinary
shares in terms of a set formula (off market)
Johannesburg
05 September 2013
Sponsor
Nedbank Capital
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