Dealing In Psg 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
(“PSG”)
DEALING IN PSG 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 PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 18 May 2016 (1)-(3)
CENTS PER SHARE 18 588 (1)-(3)
NUMBER OF SECURITIES TRANSACTED 11 237 (1)
11 237 (2)
11 237 (3)
TOTAL RAND VALUE OF SECURITIES R2 088 759.41 (1)
R2 088 759.41 (2)
R2 088 759.41 (3)
NAME OF ASSOCIATES My Favourite Beleggings (1)
(Proprietary) Limited
Jan Mouton Beleggings (2)
(Proprietary) Limited
Piet Mouton Beleggings (3)
(Proprietary) Limited
RELATIONSHIP WITH DIRECTOR The director is a (1)-(3)
director of the
associates and a trustee
and discretionary
beneficiary of the sole
shareholder of the
associates
NATURE OF TRANSACTIONS Acquisition of shares by
associates of the
director
(On-market transactions)
NATURE AND EXTENT OF INTEREST Indirect, beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Yes
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 18 May 2016
CENTS PER SHARE Low: 17 914
High: 18 400
VWAP: 18 191
NUMBER OF SECURITIES TRANSACTED 12 968
TOTAL RAND VALUE OF SECURITIES R2 359 011.86
NAME OF ASSOCIATE Dana 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 directors are (2)-(3)
directors 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 (1)
IN THE TRANSACTION Indirect, non-beneficial (2)-(3)
CLEARANCE OBTAINED Yes
3.
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 17 May 2016
CENTS PER SHARE Low: 17 849
High: 18 014
VWAP: 17 968
NUMBER OF SECURITIES TRANSACTED 20 921
TOTAL RAND VALUE OF SECURITIES R3 758 985.22
NAME OF ASSOCIATE Dana 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 directors are (2)-(3)
directors 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 (1)
IN THE TRANSACTION Indirect, non-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.
20 May 2016
Stellenbosch
Sponsor
PSG Capital
Date: 20/05/2016 11:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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