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Wed 9 Mar 2016, 15:36 GROUP FIVE LIMITED - Dealing in securities by directors of major subsidiaries
GRF 201603090043A
Dealing in securities by 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 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 subsidiary, is
disclosed:

Executive Director:                ST Mosai
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                   Limited

Transaction date:                  08 March 2016
Number of shares:                  2 467
Price per share:                   R19.84 per share
Transaction value:                 R 48 945.28
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:                LM Jones
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Everite Proprietary Limited

Transaction date:                  08 March 2016
Number of shares:                  2 853
Price per share:                   R19.84 per share
Transaction value:                 R 56 603.52
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
09 March 2016

Sponsor
Nedbank Corporate and Investment Banking

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