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

Dealing in PSG Group Limited shares by an associate of a director

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 A DIRECTOR

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

 NAME OF DIRECTOR                    JF Mouton
 COMPANY OF WHICH I AM A DIRECTOR    PSG Group Limited
 STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 20 May 2014             (1 & 2)
 PRICE PER SHARE                     R103.30                 (1)
                                     R104.00                 (2)
 NUMBER OF SECURITIES TRANSACTED     1 000                   (1)
                                     150                     (2)
 TOTAL RAND VALUE OF SECURITIES      R103 300.00             (1)
                                     R15 600.00              (2)
 NAME OF ASSOCIATE                   Deidre Beleggings (Pty) Ltd
 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 IN    Indirect, non-beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                  Yes

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

Stellenbosch
22 May 2014

Sponsor
PSG Capital

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