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Thu 8 Apr 2004, 13:33 DEALING IN SECURITIES BY A DIRECTOR
GROUP FIVE LIMITED - 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 Listings Requirements of the JSE       
  Securities Exchange South Africa, the following information, relating to the    
  dealing in securities by a director, is disclosed:                              
  Executive director                 Paul O" Flaherty                             
  Name of the Company                Group Five Limited                           
  Transaction date                   7 April 2004                                 
  Class of securities                Ordinary shares                              
  Price                              R9.60 per share                              
  Number of securities               65 000                                       
  Total value                        R624 000                                     
  Nature of transaction              Sale on open market                          
  Extent of interest                 Direct beneficial                            
  Written clearance to deal received Yes                                          
  Johannesburg                                                                    
  8 April 2004                                                                    
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 08/04/2004 01:28:38 PM Produced by the JSE SENS Department
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