PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of Directors

Dealing In PSG Shares By An Associate Of Directors

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 DIRECTORS

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

1.
 NAME OF DIRECTORS                 JF Mouton                 (1)
                                  JJ Mouton                  (2)
                                  PJ Mouton                  (3)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive              (1)-(2)
                                  Executive                  (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               22 February 2018
CENTS PER SHARE                   Low:      21 515
                                  High:     21 908
                                  VWAP:     21 619
NUMBER OF SECURITIES TRANSACTED   38 796
TOTAL RAND VALUE OF SECURITIES    R8 387 419.75
NAME OF ASSOCIATE                 Piet Mouton Beleggings
                                  Proprietary Limited
RELATIONSHIP WITH DIRECTORS       The director is a          (1)
                                  director of the
                                  associate and a trustee
                                  and discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associate
                                  The director is a          (2)-(3)
                                  trustee and
                                  discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by
                                  an associate of the
                                  directors
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTION

2.
 NAME OF DIRECTORS                JF Mouton                  (1)
                                  JJ Mouton                  (2)
                                  PJ Mouton                  (3)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive              (1)-(2)
                                  Executive                  (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               23 February 2018
CENTS PER SHARE                   Low:      22 050
                                  High:     22 300
                                  VWAP:     22 189
NUMBER OF SECURITIES TRANSACTED   51 204
TOTAL RAND VALUE OF SECURITIES    R11 361 691.40
NAME OF ASSOCIATE                 Piet Mouton Beleggings
                                  Proprietary Limited
RELATIONSHIP WITH DIRECTORS       The director is a          (1)
                                  director of the
                                  associate and a trustee
                                  and discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associate
                                  The director is a          (2)-(3)
                                  trustee and
                                  discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by
                                  an associate of the
                                  directors
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTION

Clearance to deal in these shares was obtained in accordance with
rule 3.66 of the JSE Listings Requirements.

26 February 2018
Stellenbosch

Sponsor
PSG Capital

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