GROUP FIVE LIMITED - Dealing in securities by a director
GRF 201312100050A
Dealing in securities by a 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 a 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: CM Teixeira
Transaction date: 06 December 2013
Number of shares: 20 488
Exercise price per share: R 39.91 per share
Deemed transaction value: R 817 676.08
Nature of transaction: Exercise of 72 000 share appreciation rights
under the Group Five Share Appreciation Rights
Scheme, with a strike price of R 28.63 and settled
by the delivery of 20 488 Group Five ordinary
shares in terms of a set formula (off market)
Number of shares: 6 727
Exercise price per share: R 39.91 per share
Deemed transaction value: R 268 474.57
Nature of transaction: Exercise of 21 838 share appreciation rights
under the Group Five Share Appreciation Rights
Scheme, with a strike price of R 27.70 and settled
by the delivery of 6 727 Group Five ordinary
shares in terms of a set formula (off market)
Johannesburg
10 December 2013
Sponsor
Nedbank Capital
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