GROUP FIVE LIMITED - Dealing in securities by director
GRF 201309110033A
Dealing in securities by director
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
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, is disclosed:
Executive director: MR Upton
Transaction date: 10 September 2013
Number of share: 3 925
Exercise price per share: R44.85 per share
Deemed transaction value: R176 036.25
Nature of transaction: Exercise of 100 000 share appreciation rights under the
Group Five Share Appreciation Rights Scheme, with a strike
price of R43.07 and settled by the delivery of 3 925 Group
Five ordinary shares in terms of a set formula (off market)
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Johannesburg
11 September 2013
Sponsor
Nedbank Capital
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