PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of A Director

Dealing In PSG Shares By An Associate Of A Director

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 AN ASSOCIATE OF A DIRECTOR

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

1.
 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 TRANSACTION               23 May 2018
 CENTS PER SHARE                   Low:      21 435
                                   High:     21 440
                                   VWAP:     21 437
 NUMBER OF SECURITIES TRANSACTED   670
 TOTAL RAND VALUE OF SECURITIES    R143 626.90
 NAME OF ASSOCIATE                 Stephanie Mouton Trust
 RELATIONSHIP WITH DIRECTOR        The director is a
                                   trustee of the associate
 NATURE OF TRANSACTION             Acquisition of shares by
                                   an associate of the
                                   director
                                   (On-market transaction)
 NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
 IN THE TRANSACTION

2.
 NAME OF DIRECTOR                  JF Mouton
 COMPANY OF WHICH I AM A           PSG Group Limited
 DIRECTOR
 STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               24 May 2018
 CENTS PER SHARE                   Low:      21 379
                                   High:     21 381
                                   VWAP:     21 381
 NUMBER OF SECURITIES TRANSACTED   1 975
 TOTAL RAND VALUE OF SECURITIES    R422 266.13
 NAME OF ASSOCIATE                 Deidre Beleggings Proprietary
                                   Limited
 RELATIONSHIP WITH DIRECTOR        The director is a director
                                   of the associate
 NATURE OF TRANSACTION             Acquisition of shares by
                                   an associate of the director
                                  (On-market transaction)
 NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
 IN THE TRANSACTION

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

25 May 2018
Stellenbosch

Sponsor
PSG Capital

Date: 25/05/2018 12:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.