PSG GROUP LIMITED - Exercise Of Options By A Director In Terms Of The Psg Group Limited Supplementary Share Incentive Trust

Exercise Of Options By A Director In Terms Of The Psg Group Limited Supplementary Share Incentive Trust

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

EXERCISE OF OPTIONS BY A DIRECTOR IN TERMS OF THE PSG GROUP LIMITED
SUPPLEMENTARY SHARE INCENTIVE TRUST

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed regarding the
exercise of share options in terms of the PSG Group Limited Supplementary
Share Incentive Trust:

 NAME OF DIRECTOR                     JF Mouton
 COMPANY OF WHICH I AM A DIRECTOR     PSG Group
 STATUS:EXECUTIVE/NON-EXECUTIVE       Non-executive
 TYPE OF SECURITIES                   Shares
 CLASS OF SECURITIES                  Ordinary
 DATE OF TRANSACTION                  22 April 2015
 OPTION STRIKE PRICE                  R26.16
 NUMBER OF OPTIONS EXERCISED          127 881
 TOTAL RAND VALUE OF OPTIONS          R3 345 366.96
 STRIKE DATE OF OPTIONS               22 April 2015
 PERIOD OF EXERCISE                   Participants have a 30-day period
                                      from the strike date during which
                                      options can be exercised
 NAME OF ASSOCIATE                    Dana Beleggings (Pty) Ltd
 RELATIONSHIP WITH DIRECTOR           Director is a director of the
                                      associate and a trustee of the
                                      shareholder of the associate
 NATURE OF TRANSACTION                Acquisition of shares in PSG Group
                                      through the exercise of options
                                      (Off-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
23 April 2015

Sponsor
PSG Capital

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