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 dealings in securities by a director of a major subsidiary, is disclosed:

Executive Director: MJ Allie
Office held: Director of a major subsidiary
Name of Company: Group Five Construction (Proprietary) Limited

Transaction date: 18 November 2013
Number of shares: 1 902
Price per share R42.35
Deemed transaction value: R 80 549.70

Number of shares: 23 098
Price per share R 42.40
Deemed transaction value: R 979 355.20

Transaction date: 19 November 2013
Number of shares: 10 000
Price per share R 43.50
Deemed transaction value: R435 000.00

Number of shares: 3
Price per share R 43.95
Deemed transaction value: R 131.85

Nature of transactions: Disposal of shares on the open market
Extent of interest: Direct beneficial
Written clearance obtained: Yes

Johannesburg
20 November 2013

Sponsor
Nedbank Capital

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