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
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 Limited Listings
Requirements, the following information is disclosed:

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               31 May 2016
CENTS PER SHARE                   Low:      18 835
                                  High:     18 910
                                  VWAP:     18 879
NUMBER OF SECURITIES TRANSACTED   8 600
TOTAL RAND VALUE OF SECURITIES    R1 623 621.48
NAME OF ASSOCIATE                 Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS       The director is a          (1)
                                  trustee of the associate
                                  The director is a          (2)-(3)
                                  trustee and
                                  discretionary
                                  beneficiary of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by
                                  an associate of the
                                  directors
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial   (1)
IN THE TRANSACTION                Indirect, beneficial       (2)-(3)
CLEARANCE OBTAINED                Yes

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

1 June 2016
Stellenbosch

Sponsor
PSG Capital

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