PSG GROUP LIMITED - Dealing In PSG Shares By A Director And Associates Of Directors

Dealing In PSG Shares By A Director And Associates Of Directors

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 A DIRECTOR AND ASSOCIATES OF DIRECTORS

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

1.
 NAME OF DIRECTOR                  JJ 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               9 February 2018
 CENTS PER SHARE                   21 100
 NUMBER OF SECURITIES TRANSACTED   1 000
 TOTAL RAND VALUE OF SECURITIES    R211 000.00
 NATURE OF TRANSACTION             Acquisition of shares by a
                                   director
                                   (On-market transaction)
 NATURE AND EXTENT OF INTEREST     Direct, beneficial
 IN THE TRANSACTION

2.
 NAME OF DIRECTORS                 JJ Mouton                    (1)
                                   JF Mouton                    (2)
                                   PJ Mouton                    (3)
 COMPANY OF WHICH WE ARE            PSG Group Limited
 DIRECTORS
 STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive                (1)-(2)
                                   Executive                    (3)
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               9 February 2018
 CENTS PER SHARE                   Low:      21 220
                                   High:     21 549
                                   VWAP:     21 322
 NUMBER OF SECURITIES TRANSACTED   2 000
 TOTAL RAND VALUE OF SECURITIES    R426 445.00
 NAME OF ASSOCIATE                 Jan Mouton Trust
 RELATIONSHIP WITH DIRECTORS       The director is a trustee    (1)
                                   and beneficiary of the
                                   associate
                                   The director is a trustee    (2)-(3)
                                   of the associate
 NATURE OF TRANSACTION             Acquisition of shares by
                                   an associate of the
                                   directors
                                   (On-market transaction)
 NATURE AND EXTENT OF INTEREST     Indirect, beneficial         (1)
 IN THE TRANSACTION                Indirect, non-beneficial     (2)-(3)

3.
 NAME OF DIRECTORS                 JF Mouton                    (1)
                                   JJ Mouton                    (2)
                                   PJ Mouton                    (3)
 COMPANY OF WHICH WE ARE           PSG Group Limited
 DIRECTORS
 STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive                (1)-(2)
                                   Executive                    (3)
 TYPE OF SECURITIES                Shares 
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               12 February 2018
 CENTS PER SHARE                   Low:      21 450
                                   High:     21 489
                                   VWAP:     21 463
 NUMBER OF SECURITIES TRANSACTED   2 604
 TOTAL RAND VALUE OF SECURITIES    R558 893.56
 NAME OF ASSOCIATE                 Dana Mouton Trust
 RELATIONSHIP WITH DIRECTORS       The director is a trustee    (1)
                                   of the associate
                                   The director is a trustee    (2)-(3)
                                   and beneficiary of the
                                   associate
 NATURE OF TRANSACTION             Acquisition of shares by
                                   an associate of the
                                   directors
                                   (On-market transaction)
 NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial     (1)
 IN THE TRANSACTION                Indirect, beneficial         (2)-(3)

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

13 February 2018
Stellenbosch

Sponsor
PSG Capital

Date: 13/02/2018 11:25:00 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.