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Wed 2 Mar 2016, 14:18 GROUP FIVE LIMITED - Dealing in securities by the company secretary and directors of major subsidiaries
GRF 201603020042A
Dealing in securities by the company secretary and directors of major subsidiaries

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
DIRECTORS OF MAJOR SUBSIDIARIES

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 directors of a major subsidiaries, is
disclosed:

Company secretary:                 N Katamzi
Transaction date:                  01 March 2016
Number of shares:                  1 954
Exercise price per share:          R19.84 per share
Transaction value:                 R 38 767.36
Nature of transaction:             Exercise of shares vesting
                                   in terms of the Group Five
                                   Black Management Economic
                                   Empowerment scheme (off
                                   market)
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Executive Director:                J Doorasamy
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                   Limited
Transaction date:                  01 March 2016
Number of shares:                  3 729
Price per share:                   R19.84 per share
Transaction value:                 R 73 983.36
Nature of transaction:             Exercise of shares vesting
                                   in terms of the Group Five
                                   Black Management Economic
                                   Empowerment scheme (off
                                   market)
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes


Executive Director:                TEB Mthethwa
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Everite Proprietary Limited
Transaction date:                  01 March 2016
Number of shares:                  4 550
Price per share:                   R19.84 per share
Transaction value:                 R 90 272.00
Nature of transaction:             Exercise of shares vesting
                                   in terms of the Group Five
                                   Black Management Economic
                                   Empowerment scheme (off
                                   market)
Extent of interest:                Direct beneficial
Written clearance obtained:        Yes

Johannesburg
02 March 2016

Sponsor
Nedbank Corporate and Investment Banking

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