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Mon 12 Sep 2005, 16:48 Group Five Limited - Dealing in securities by a di
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: ZAE000027405                                    
(`Group Five`)                                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of paragraph 3.63 - 3.65 of the JSE Limited Listings Requirements, the 
following information, relating to the dealing in securities by a director, is  
disclosed:                                                                      
Executive director:                Paul O`Flaherty                              
Name of Company:                   Group Five Limited                           
Transaction date:                  8 September 2005                             
Class of securities:               Ordinary shares                              
Price:                             R18.70 per share                             
Number of securities:              6 200                                        
Total value:                       R115 940                                     
Transaction date:                  9 September 2005                             
Class of securities:               Ordinary shares                              
Price:                             R18.25 per share                             
Number of securities:              90 500                                       
Total value:                       R1 651 625                                   
Transaction date:                  9 September 2005                             
Class of securities:               Ordinary shares                              
Price:                             R18.51 per share                             
Number of securities:              3 300                                        
Total value:                       R61 083                                      
Nature of transaction:             Shares sold on the open market arising from  
                                   the exercise of share options at a strike    
                                   price of R3.83 per share                     
Extent of interest:                Direct beneficial                            
Written clearance to                                                            
deal received:                     Yes                                          
Johannesburg                                                                    
12 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 12/09/2005 04:27:15 PM
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