GROUP FIVE LIMITED - Dealing in securities by the company secretary and a director of a major subsidiary
GRF 201403100027A
Dealing in securities by the company secretary 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 THE COMPANY SECRETARY 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 dealing in securities by the company
secretary and a director of a major subsidiary, is
disclosed:
Company secretary: N Katamzi
Transaction date: 06 March 2014
Number of shares: 2 370
Exercise price per share: R42.49 per share
Transaction value: R 100 701.30
Nature of transaction: Exercise of shares vesting
in terms of the Group Five
Black Management Share
scheme (off market)
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Executive Director: LM Jones
Office held: Director of a major
subsidiary
Name of Company: Everite Proprietary Limited
Transaction date: 06 March 2014
Number of shares: 4 204
Price per share: R42.49 per share
Transaction value: R 178 627.96
Nature of transaction: Exercise of shares vesting
in terms of the Group Five
Black Management Share
scheme (off market)
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Johannesburg
10 March 2014
Sponsor
Nedbank Capital
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