PSG GROUP LIMITED - Dealing in PSG Group Limited securities

Dealing in PSG Group Limited securities

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

DEALING IN PSG GROUP LIMITED SECURITIES

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

 NAME OF DIRECTOR                    JF Mouton
 COMPANY OF WHICH I AM A DIRECTOR    PSG Group Limited
 STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 17 April 2014
 PRICE PER SHARE                     R17.81
 NUMBER OF SECURITIES TAKEN          100 000
 DELIVERY OF
 TOTAL RAND VALUE OF SECURITIES      R1 781 000.00
 NAME OF ASSOCIATE                   JF Mouton Liefdadigheidstrust
 RELATIONSHIP WITH DIRECTOR          An associate of the director,
                                     the JF Mouton
                                     Liefdadigheidstrust of which
                                     the director is the founder
 NATURE OF TRANSACTION               Taken delivery of shares by an
                                     associate of the director
                                     pursuant to the assignment of
                                     rights and obligations
 NATURE AND EXTENT OF INTEREST IN    Indirect, Non-beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                  Yes

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

Stellenbosch
23 April 2014

Sponsor
PSG Capital

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