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 JSE Limited Listings Requirements, the following
information, relating to the dealing in securities by a director, is disclosed:

Executive Director: CM Teixeira
Transaction date: 06 December 2013

Number of shares: 20 488
Exercise price per share: R 39.91 per share
Deemed transaction value: R 817 676.08
Nature of transaction: Exercise of 72 000 share appreciation rights
under the Group Five Share Appreciation Rights
Scheme, with a strike price of R 28.63 and settled
by the delivery of 20 488 Group Five ordinary
shares in terms of a set formula (off market)

Number of shares: 6 727
Exercise price per share: R 39.91 per share

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