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

1.
 NAME OF DIRECTOR                  JF Mouton
 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               27 May 2016
 CENTS PER SHARE                   Low:      19 113
                                   High:     19 218
                                   VWAP:     19 135
 NUMBER OF SECURITIES TRANSACTED   1 850
 TOTAL RAND VALUE OF SECURITIES    R353 988.40
 NAME OF ASSOCIATE                 Deidre Beleggings (Proprietary)
                                   Limited
 RELATIONSHIP WITH DIRECTOR        The director is a director of
                                   the associate
 NATURE OF TRANSACTION             Acquisition of shares by an
                                   associate of the director
                                   (On-market transaction)
 NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
 IN THE TRANSACTION
 CLEARANCE OBTAINED                Yes

2.
 NAME OF DIRECTOR                  JJ Mouton
 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 TRANSACTIONS              30 May 2016               (1)-(3)
 CENTS PER SHARE                   19 250                    (1)-(3)
 NUMBER OF SECURITIES TRANSACTED   1 243                     (1)
                                   1 243                     (2)
                                   1 243                     (3)
 TOTAL RAND VALUE OF SECURITIES    R239 277.50               (1)
                                   R239 277.50               (2)
                                   R239 277.50               (3)
 NAME OF ASSOCIATES                Amelie Mouton Trust       (1)
                                   Catharina Mouton Trust    (2)
                                   Johannes Mouton Trust     (3)
 RELATIONSHIP WITH DIRECTOR        The director is a         (1)-(3)
                                   trustee of the
                                   associates
 NATURE OF TRANSACTIONS            Acquisition of shares by
                                   associates of the
                                   director
                                  (On-market transactions)
 NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
 IN THE TRANSACTIONS
 CLEARANCE OBTAINED                Yes

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

31 May 2016
Stellenbosch

Sponsor
PSG Capital

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