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Tue 21 Sep 2004, 10:01 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                Mike Lomas                                    
Name of Company                   Group Five Limited                            
Transaction date                  17 September 004                              
Class of securities               Ordinary shares                               
Price                             R11.40 per share                              
Number of securities              7 100                                         
Total value                       R80 940                                       
Nature of transaction             Sale on open market                           
Extent of interest                Direct beneficial                             
Written clearance to                                                            
deal received                     Yes                                           
Transaction date                  20 September 004                              
Class of securities               Ordinary shares                               
Price                             R11.40 per share                              
Number of securities              5 800                                         
Total value                       R66 120                                       
Nature of transaction             Sale on open market                           
Extent of interest                Direct beneficial                             
Written clearance to                                                            
deal received                     Yes                                           
Johannesburg                                                                    
21 September 2004                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/09/2004 09:53:34 AM                     
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