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 share code: PSG
ISIN code: ZAE000013017
(“PSG”)

DEALING IN PSG SHARES BY AN ASSOCIATE OF A DIRECTOR

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

NAME OF DIRECTOR                  J de V du Toit
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               4 December 2015
CENTS PER SHARE                   No current value. Value per
                                  share determined on end date,
                                  being 30 June 2018
NUMBER OF SECURITIES OVER WHICH   Total return swap in respect of
DERIVATIVE PROVIDED               1 280 000 PSG ordinary shares
TOTAL RAND VALUE OF SECURITIES    No current value can be
                                  calculated. Value determined
                                  based on end date, being 30
                                  June 2018 (commencing 4
                                  December 2015)
NAME OF ASSOCIATES                Letoit Trust
RELATIONSHIP WITH DIRECTOR        The director is a trustee of
                                  the associate
NATURE OF TRANSACTIONS            Total return swap of PSG
                                  ordinary shares for the total
                                  return of a third party share
                                  to obtain reciprocal capital
                                  growth and other investment
                                  returns on the respective
                                  shares. No option to call or
                                  put shares included and no
                                  voting rights forfeited by the
                                  holder of securities (Off-
                                  market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED                Not required

7 December 2015
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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