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Thu 3 Oct 2013, 8:27 GROUP FIVE LIMITED - Dealing in securities by director and a director of a major subsidiary
GRF 201310030003A
Dealing in securities by director and 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 and 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 and a director of a major subsidiary,
are disclosed:



Executive Director:              MR Upton
Transaction date:                30 September 2013
Number of share:                 9 455
Price per share:                 R44.00
Transaction value:               R 416 020


Transaction date:                1 October 2013
Number of share:                 7 281
Price per share:                 R44.03
Transaction value:               R 320 582.43

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



Executive Director:              JA Wallace
Office held:                     Director of a major subsidiary
Name of Company:                 Group Five Construction (Proprietary) Limited

Transaction date:                1 October 2013
Number of share:                 9 846
Price per share:                 R44.00
Transaction value:               R 433.224


Transaction date:                1 October 2013
Number of share:                 3 081
Price per share:                 R44.10
Transaction value:               R 135 872.10

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


Johannesburg
2 October 2013

Sponsor
Nedbank Capital

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