PSG GROUP LIMITED - Dealing In Psg Shares By A Director Of A Major Subsidiary

Dealing In Psg Shares By A Director Of A Major Subsidiary

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 A DIRECTOR OF A MAJOR SUBSIDIARY

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

NAME OF DIRECTOR                   B van der Linde
MAJOR SUBSIDIARY OF WHICH I AM A   Curro Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE    Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                23 April 2015
CENTS PER SHARE                    Low:      19 850
                                   High:     19 865
                                   VWAP:     19 852
NUMBER OF SECURITIES TRANSACTED    19 999
TOTAL RAND VALUE OF SECURITIES     R3 970 282.85
NATURE OF TRANSACTION              Disposal of shares in PSG to
                                   settle share incentive scheme
                                   and other debt obligations (On-
                                   market transaction)
NATURE AND EXTENT OF INTEREST IN   Direct, 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.

24 April 2015
Stellenbosch

Sponsor
PSG Capital

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