Group Five - 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: Mike Lomas
Company of which a director: Group Five Limited
Transaction date: 16 September 2005
Class of securities: Ordinary shares
Strike price: R1.80 per share
Number of securities: 420 000
Total value: R756 000
Strike price: R1.70 per share
Number of securities: 100 000
Total value: R170 000
Strike price: R2.38 per share
Number of securities: 480 000
Total value: R1 142 400
Nature of transaction: Options relating to 1 000 000 ordinary shares
exercised and subsequently sold on the open
market at a price of R18.50 per share
Extent of interest: Direct beneficial
Written clearance to
deal received: Yes
The sale of shares follows advice from Mr Lomas`s financial advisors that he
balances his portfolio as he nears retirement over the next year. His
retirement will be a structured and planned exit; a formal announcement will be
made at the time he finalises a retirement date with the Group Five board.
Johannesburg
16 September 2005
Sponsor
Nedbank Capital
Date: 16/09/2005 09:35:03 AM
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