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: 29 November 2013

Number of shares: 16 206

Price per share R39.05

Transaction value: R632 844.30

Number of shares: 2 197

Price per share R39.24

Transaction value: R86 210.28

Number of shares: 1 597

Price per share R39.25

Transaction value: R62 682.25

Nature of transactions: Disposal of shares on the open market

Extent of interest: Direct beneficial

Written clearance obtained: Yes

Johannesburg

2 December 2013

Sponsor

Nedbank Capital

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