Management interaction with stakeholders

Group Five Limited

(Incorporated in the Republic of South Africa)

(Registration number 1969/000032/06)

Share code: GRF ISIN: ZAE 000027405

("Group Five" or "the group")

MANAGEMENT INTERACTION WITH STAKEHOLDERS

Group Five shareholders are advised that the executive management of the group today met with:

- members of the media for a schedule of presentations; and

- members of the financial community including fund managers and financial analysts for a

presentation and schedule of meetings.

The discussions included:

- the group's view on current market conditions;

- a general business update - including order book details as at October 2013.

Copies of all presentations delivered and hand-outs provided at the meetings have been placed on

the group's website www.groupfive.co.za.

Sandton

25 November 2013

Investment bank and sponsor

Nedbank Capital

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