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: A J McJannet

Office held: Director of a major

distributed by