PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of A Director

Dealing In PSG Shares By An Associate Of A Director

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 AN ASSOCIATE OF A DIRECTOR

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

NAME OF DIRECTOR                  PE Burton

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               21 November 2016

CENTS PER SHARE                   20 110

NUMBER OF SECURITIES TRANSACTED   1 000

TOTAL RAND VALUE OF SECURITIES    201 100

NAME OF ASSOCIATE                 The Patrick Burton
                                  Family Trust

RELATIONSHIP WITH DIRECTOR        The director is a
                                  trustee and
                                  beneficiary of the
                                  associate

NATURE OF TRANSACTION             Acquisition of shares by
                                  an associate of the
                                  director
                                  (On-market transaction)

NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTION

CLEARANCE OBTAINED                Yes

23 November 2016
Stellenbosch

Sponsor
PSG Capital

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