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Fri 6 Sep 2013, 12:40 GROUP FIVE LIMITED - Dealing in securities by director of a major subsidiary
GRF 201309060021A
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:               WI Zeelie
Office held:                      Director of a major subsidiary
Name of Company:                  Group Five Construction (Proprietary) Limited
Transaction date:                 3 September 2013

Number of share:                  3 980
Price per share:                  R45.91
Transaction value:                R 182 721.80


Number of share:                  6 020
Price per share:                  R45.93
Transaction value:                R 276 498.60


Extent of interest:               Direct beneficial
Nature of transactions:           Disposal of shares on the open market
Written clearance obtained:       Yes


Johannesburg
06 September 2013


Sponsor
Nedbank Capital

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