PSG GROUP LIMITED - Dealing in PSG Group Limited securities

Dealing in PSG Group Limited securities

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

DEALING IN PSG GROUP LIMITED SECURITIES

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

 NAME OF DIRECTOR              CA Otto
 COMPANY OF WHICH I AM A       PSG Group
 DIRECTOR
 STATUS:EXECUTIVE/NON-         Non-executive
 EXECUTIVE
 TYPE OF SECURITIES            Shares
 CLASS OF SECURITIES           Ordinary
 DATE OF TRANSACTION           23 April 2014
 PRICE PER SHARE               R17.59
 NUMBER OF SECURITIES TAKEN    50 000
 DELIVERY OF
 TOTAL RAND VALUE OF           R879 500.00
 SECURITIES
 NAME OF ASSOCIATE             Chris Otto Familie Trust
 RELATIONSHIP WITH DIRECTOR    Trustee
 NATURE OF TRANSACTION         Associate took delivery of shares in
                               terms of a share incentive scheme
                               (Off-market transaction)
 NATURE AND EXTENT OF          Indirect, Non-beneficial
 INTEREST IN THE TRANSACTION
 CLEARANCE OBTAINED            Yes

 NAME OF DIRECTOR              CA Otto
 STATUS:EXECUTIVE/NON-         Non-executive
 EXECUTIVE
 TYPE OF SECURITIES            Shares
 CLASS OF SECURITIES           Ordinary
 DATE OF TRANSACTION           23 April 2014
 PRICE PER SHARE               R99.98
 NUMBER OF SECURITIES          50 000
 DISPOSED OF
 TOTAL RAND VALUE OF           R4 999 000.00
 SECURITIES
 NATURE OF TRANSACTION         Chris Otto Familie Trust, of which Mr
                               CA Otto is a trustee, disposed of
                               shares acquired in terms of
                               aforementioned share incentive scheme
                               delivery
                               (Off-market transaction)
 NATURE AND EXTENT OF          Indirect, Non-beneficial
 INTEREST IN 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

24 April 2014

Sponsor
PSG Capital

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