GROUP FIVE LIMITED - Dealing in securities by a director
GRF 201409030048A
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: MR Upton
Position held: Chief Executive
Officer
Transaction date: 2 September 2014
Number of securities: 11 015
Price per security: R41.40 per share
Deemed transaction value: R456 021.00
Nature of transactions: Disposal of ordinary shares
on the open market
Extent of interest: Direct beneficial
Written clearance obtained: Yes
Mr M R Upton wishes shareholders to note that the
announcement of his future retirement as CEO has
necessitated consideration of his personal investments.
Johannesburg
03 September 2014
Sponsor
Nedbank Capital
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