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Mon 6 Mar 2017, 9:28 GROUP FIVE LIMITED - Dealing in securities by the company secretary and directors of major subsidiaries
GRF 201703060013A
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: ZAE000027405
"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 subsidiary, is
disclosed:


Company secretary:            N Katamzi
Transaction date:             01 March 2017

Number of shares:             1 956
Exercise price per share:     R23.01 per share
Transaction value:            R 45 007.56
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:           ST Mosai
Office held:                  Director of a major
                              subsidiary
Name of Company:              Group Five Construction
                              Limited

Transaction date:             01 March 2017
Number of shares:             10 657
Price per share:              R23.01 per share
Transaction value:            R 245 217.57
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 2017
Number of shares:             3 731
Price per share:              R23.01 per share
Transaction value:            R 85 850.31
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:             01 March 2017
Number of shares:             2 855
Price per share:              R23.01 per share
Transaction value:            R 65 693.55
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 2017
Number of shares:             2 277
Price per share:              R23.01 per share
Transaction value:            R 52 393.77
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
06 March 2017

Sponsor
Nedbank Corporate and Investment Banking

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