PSG GROUP LIMITED - Dealing in PSG Group Limited shares by an associate of directors

Dealing in PSG Group Limited 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

DEALING IN PSG GROUP LIMITED 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                     J J Mouton                    (1)
                                      J F Mouton                    (2)
                                      P J Mouton                    (3)
STATUS:EXECUTIVE/NON-EXECUTIVE        Non-Executive                 (1)
                                      Non-Executive                 (2)
                                      Executive                     (3)
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION                   30 January 2014
CENTS PER SHARE                       7 885             High
                                      7 870             Low
                                      7 880             VWAP
NUMBER OF SECURITIES TRANSACTED       5 803
TOTAL RAND VALUE OF SECURITIES        R457 089.66
NATURE OF TRANSACTION                 Acquisition   of   shares   by    an
                                      associate of directors (On-market
                                      transaction)
NAME OF ASSOCIATE                     Jan Mouton Trust
RELATIONSHIP WITH DIRECTORS           The director is a trustee and
                                      beneficiary of the associate (1)

                                      The directors are trustees of the
                                      associate                   (2,3)
NATURE AND EXTENT OF INTEREST IN
THE TRANSACTION                       Indirect, Beneficial           (1)
                                      Indirect, Non-beneficial       (2,3)

CLEARANCE OBTAINED                    Yes

3 February 2014
Stellenbosch

Sponsor
PSG Capital

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