Dealing in securities by a director of a major subsidiary

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 of a major subsidiary

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 of a major subsidiary, is disclosed:

Executive Director: AJ McJannet
Office held: Director of a major subsidiary
Name of Company: Group Five Construction (Proprietary) Limited
Transaction date: 01 November 2013

Number of shares: 18 193
Exercise price per share: R 45.00 per share
Deemed transaction value: R818 685
Nature of transaction: Exercise of 50 000 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 18 193 Group Five
ordinary shares in terms of a set formula (off
market)

Johannesburg
04 November 2013

Sponsor

Nedbank Capital

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