PSG GROUP LIMITED - Dealing in PSG Group Limited shares by an associate of directors

Dealing in PSG Group Limited shares by an associate of directors

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

DEALING IN PSG GROUP LIMITED SHARES BY AN ASSOCIATE OF DIRECTORS

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

NAME OF DIRECTORS                     J F Mouton                  (1)
                                      J J Mouton                  (2)
                                      P J Mouton                  (3)
COMPANY OF WHICH WE ARE DIRECTORS     PSG Group Limited
STATUS:EXECUTIVE/NON-EXECUTIVE        Non-Executive               (1)
                                      Non-Executive               (2)
                                      Executive                   (3)
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION                   22 May 2014                 (1,2,3)
CENTS PER SHARE                       10 250
NUMBER OF SECURITIES TRANSACTED       3 000
TOTAL RAND VALUE OF SECURITIES        R307 500.00
NATURE OF TRANSACTION                 Acquisition   of   shares   by    an
                                      associate of directors (On-market
                                      transaction)
NAME OF ASSOCIATE                     Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS           The director is a trustee of the
                                      associate                   (1)
                                      The directors are trustees and
                                      beneficiaries of the associate
                                                                  (2,3)
NATURE AND EXTENT OF INTEREST IN      Indirect, non-beneficial    (1)
THE TRANSACTION                       Indirect, beneficial        (2,3)

CLEARANCE OBTAINED                    Yes

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

23 May 2014
Stellenbosch

Sponsor
PSG Capital

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