PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of Directors

Dealing In PSG Shares By Associates Of Directors

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
(“PSG”)

DEALING IN PSG SHARES BY ASSOCIATES OF DIRECTORS

In compliance with rules 3.63 to 3.74 of the JSE         Listings
Requirements, the following information is disclosed:

1.
NAME OF DIRECTORS                 JF Mouton                  (1)
                                  JJ Mouton                  (2)
                                  PJ Mouton                  (3)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive              (1)-(2)
                                  Executive                  (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               15 May 2017
CENTS PER SHARE                   Low: 24 324
                                  High: 24 400
                                  VWAP: 24 385
NUMBER OF SECURITIES TRANSACTED   15 470
TOTAL RAND VALUE OF SECURITIES    R3 772 379.40
NAME OF ASSOCIATE                 Charite Mouton Trust
RELATIONSHIP WITH DIRECTORS       The directors are          (1)-(3)
                                  trustees of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by   (1)-(3)
                                  an associate of the
                                  directors
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION

2.
NAME OF DIRECTOR                  PJ Mouton
COMPANY OF WHICH I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTIONS              16 May 2017                (1)-(4)
CENTS PER SHARE                   Low: 24 738                (1)-(3)
                                  High: 24 893               (1)-(3)
                                  VWAP: 24 808               (1)-(3)
                                  Low: 24 889                (4)
                                  High: 24 900               (4)
                                  VWAP: 24 896               (4)
NUMBER OF SECURITIES TRANSACTED   1 120                      (1)
                                  1 120                      (2)
                                  1 120                      (3)
                                  540                        (4)
TOTAL RAND VALUE OF SECURITIES    R277 849.94                (1)
                                  R277 849.94                (2)
                                  R277 849.94                (3)
                                  R134 440.46                (4)
NAME OF ASSOCIATES                Juan Mouton Trust          (1)
                                  Die Francois Fouche        (2)
                                  Mouton Trust
                                  Pieter Mouton Trust        (3)
                                  Stephanie Mouton Trust     (4)
RELATIONSHIP WITH DIRECTOR        The director is a          (1)-(4)
                                  trustee of the
                                  associates
NATURE OF TRANSACTIONS            Acquisition of shares by   (1)-(4)
                                  associates of the
                                  director
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTIONS

Clearance to deal in these shares was obtained in accordance
with rule 3.66 of the JSE Listings Requirements.

18 May 2017
Stellenbosch

Sponsor
PSG Capital

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