Dealing in securities by director and 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 and 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 and a director of a major subsidiary,
are disclosed:

Executive Director: MR Upton
Transaction date: 30 September 2013
Number of share: 9 455
Price per share: R44.00
Transaction value: R 416 020

Transaction date: 1 October 2013
Number of share: 7 281
Price per share: R44.03
Transaction value: R 320 582.43

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

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

Transaction date: 1 October 2013
Number of share: 9 846
Price per share: R44.00
Transaction value: R 433.224

Transaction date: 1 October 2013
Number of share: 3 081
Price per share: R44.10
Transaction value: R 135 872.10

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

Johannesburg
2 October 2013

Sponsor
Nedbank Capital

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