PSG GROUP LIMITED - Dealing in PSG shares by Associates of Directors

Dealing in PSG shares by Associates of Directors

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

DEALING IN PSG SHARES BY ASSOCIATES OF DIRECTORS

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

NAME OF DIRECTOR                  J de V du Toit
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 June 2015
CENTS PER SHARE                   19 618
NUMBER OF SECURITIES TRANSACTED   3 840 000
TOTAL RAND VALUE OF SECURITIES    R753 331 200.00
NAME OF ASSOCIATE                 Letoit Trust
RELATIONSHIP WITH DIRECTOR        The director is a
                                  trustee of the associate
NATURE OF TRANSACTION             Disposal of shares by an
                                  associate of a director
                                  in exchange for the
                                  issuance of new shares
                                  by the acquirer (Off-
                                  market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Not required


NAME OF DIRECTOR                  MM du Toit
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 TRANSACTIONS              24 June 2015                (1)-(2)
CENTS PER SHARE                   19 618                      (1)-(2)
NUMBER OF SECURITIES TRANSACTED   2 118 352                   (1)
                                  3 361 164                   (2)
TOTAL RAND VALUE OF SECURITIES    R415 578 295.36             (1)
                                  R659 393 153.52             (2)
NAME OF ASSOCIATES                Rootstock Capital
                                  Proprietary Limited         (1)
                                  Niante Trust                (2)
RELATIONSHIP WITH DIRECTOR        The director is a
                                  director of the associate   (1)

                                  The director is a trustee
                                  and beneficiary of the
                                  associate                   (2)
NATURE OF TRANSACTIONS            Disposal of shares by
                                  associates of a director
                                  in exchange for the
                                  issuance of new shares by
                                  the acquirer (Off-market
                                  transactions)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED                Not required


29 June 2015
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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