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Dealing In PSG Shares By Associates Of Directors
PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
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 Limited 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 TRANSACTIONS 23 May 2016 (A)-(C)
CENTS PER SHARE 18 799 (A)-(C)
NUMBER OF SECURITIES TRANSACTED 8 019 (A)
8 018 (B)
8 018 (C)
TOTAL RAND VALUE OF SECURITIES R1 507 460.54 (A)
R1 507 272.55 (B)
R1 507 272.55 (C)
NAME OF ASSOCIATES My Favourite Beleggings (A)
(Proprietary) Limited
Jan Mouton Beleggings (B)
(Proprietary) Limited
Piet Mouton Beleggings (C)
(Proprietary) Limited
RELATIONSHIP WITH DIRECTORS The director is a (1)
director of the
associates and a trustee
and discretionary
beneficiary of the sole
shareholder of the
associates
The director is a (2)-(3)
trustee and
discretionary
beneficiary of the sole
shareholder of the
associates
NATURE OF TRANSACTIONS Acquisition of shares by
associates of the
directors
(On-market transactions)
NATURE AND EXTENT OF INTEREST Indirect, beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Yes
2.
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 TRANSACTIONS 24 May 2016 (A)-(C)
CENTS PER SHARE 19 171 (A)-(C)
NUMBER OF SECURITIES TRANSACTED 21 026 (A)
21 027 (B)
21 027 (C)
TOTAL RAND VALUE OF SECURITIES R4 030 789.33 (A)
R4 030 981.04 (B)
R4 030 981.04 (C)
NAME OF ASSOCIATES My Favourite Beleggings (A)
(Proprietary) Limited
Jan Mouton Beleggings (B)
(Proprietary) Limited
Piet Mouton Beleggings (C)
(Proprietary) Limited
RELATIONSHIP WITH DIRECTORS The director is a (1)
director of the
associates and a trustee
and discretionary
beneficiary of the sole
shareholder of the
associates
The director is a (2)-(3)
trustee and
discretionary
beneficiary of the sole
shareholder of the
associates
NATURE OF TRANSACTIONS Acquisition of shares by
associates of the
directors
(On-market transactions)
NATURE AND EXTENT OF INTEREST Indirect, beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Yes
3.
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 TRANSACTIONS 25 May 2016 (A)-(C)
CENTS PER SHARE 19 208 (A)-(C)
NUMBER OF SECURITIES TRANSACTED 33 990 (A)
33 990 (B)
33 990 (C)
TOTAL RAND VALUE OF SECURITIES R6 528 792.40 (A)
R6 528 792.40 (B)
R6 528 792.40 (C)
NAME OF ASSOCIATES My Favourite Beleggings (A)
(Proprietary) Limited
Jan Mouton Beleggings (B)
(Proprietary) Limited
Piet Mouton Beleggings (C)
(Proprietary) Limited
RELATIONSHIP WITH DIRECTORS The director is a (1)
director of the
associates and a trustee
and discretionary
beneficiary of the sole
shareholder of the
associates
The director is a (2)-(3)
trustee and
discretionary
beneficiary of the sole
shareholder of the
associates
NATURE OF TRANSACTIONS Acquisition of shares by
associates of the
directors
(On-market transactions)
NATURE AND EXTENT OF INTEREST Indirect, beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with
rule 3.66 of the JSE Limited Listings Requirements.
27 May 2016
Stellenbosch
Sponsor
PSG Capital
Date: 27/05/2016 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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