PSG GROUP LIMITED - Dealing in PSG Group Limited Shares by Associates of Directors

Dealing in PSG Group Limited Shares by Associates 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 ASSOCIATES OF DIRECTORS

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 DIRECTOR   PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                10 November 2014
CENTS PER SHARE                    Low:      11 230
                                   High:     11 257
                                   VWAP:     11 249
NUMBER OF SECURITIES TRANSACTED    2 000
TOTAL RAND VALUE OF SECURITIES     R224 976.78
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 IN   Indirect, non-beneficial
THE TRANSACTION
CLEARANCE OBTAINED                 Yes

2.
NAME OF DIRECTOR                   PJ Mouton
COMPANY OF WHICH I AM A DIRECTOR   PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                11 November 2014
CENTS PER SHARE                    11 281                (1) – (4)
NUMBER OF SECURITIES TRANSACTED    570                   (1)
                                   2 730                 (2)
                                   570                   (3)
                                   1 220                 (4)
TOTAL RAND VALUE OF SECURITIES     R64 303.01            (1)
                                   R307 977.58             (2)
                                   R64 303.01              (3)
                                   R137 631.01             (4)
NAME OF ASSOCIATE                  Die Francois Fouche
                                   Mouton Trust           (1)
                                   Pieter Mouton Trust    (2)
                                   Juan Mouton Trust      (3)
                                   Stephanie Mouton Trust (4)
RELATIONSHIP WITH DIRECTOR         The director is a trustee of the
                                   associate               (1) – (4)
NATURE OF TRANSACTION              Acquisition of shares by an
                                   associate of the director
                                   (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial
THE TRANSACTION
CLEARANCE OBTAINED                 Yes

12 November 2014
Stellenbosch

Sponsor
PSG Capital

Date: 12/11/2014 10:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.