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Fri 18 Aug 2006, 10:16 Group Five Limited - Dealing in securities by a di
GRF
 GRF                                                                             
Group Five Limited - Dealing in securities by a director                        
Group Five Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/000032/06)                                            
Share code: GRF     ISIN: ZAE000027405                                          
("Group Five")                                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements,  
the following information is disclosed:                                         
Executive Director:           Paul Sean O"Flaherty                              
Number of share options:      225 000                                           
Exercise price:               62 500 share options at R3.83 each                
                              162 500 share options at R5.95 each               
Value of transaction:         R1 206 250                                        
Date of transaction:          16 August 2006                                    
Nature of transaction:        Exercise of share options                         
Nature of interest:           Direct beneficial                                 
Written clearance to                                                            
deal obtained:                Yes                                               
Johannesburg                                                                    
18 August 2006                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/08/2006 10:16:21 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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