PSG GROUP LIMITED - Dealing in PSG Group Limited shares by associates of a director

Dealing in PSG Group Limited shares by associates of a director

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

DEALING IN PSG GROUP LIMITED SHARES BY ASSOCIATES OF A DIRECTOR

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

NAME OF DIRECTOR                   P J Mouton
STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                5 November 2012            (1)-(4)
CENTS PER SHARE                    6 300                      (1)-(4)
NUMBER OF SECURITIES TRANSACTED    700                        (1)
                                   700                        (2)
                                   700                        (3)
                                   340                        (4)
TOTAL RAND VALUE OF SECURITIES     R44 100                    (1)
                                   R44 100                    (2)
                                   R44 100                    (3)
                                   R21 420                    (4)
NAME OF ASSOCIATE                  Juan Mouton Trust          (1)
                                   Pieter Mouton Trust        (2)
                                   Die Francois Fouche Mouton
                                   Trust                      (3)
                                   Stephanie Mouton Trust     (4)
RELATIONSHIP WITH DIRECTOR         Director is a trustee of the
                                   associate                  (1)-(4)
NATURE OF TRANSACTION              Purchase                   (1)-(4)
                                   (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial (1)-(4)
THE TRANSACTION
CLEARANCE OBTAINED                 Not required

Stellenbosch

6 November 2012
Sponsor
PSG Capital

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