PSG GROUP LIMITED - Dealing In PSG Shares By A Director

Dealing In PSG Shares By A Director

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
(“PSG”)

DEALING IN PSG SHARES BY A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

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              22 December 2016              (1)
                                  23 December 2016              (2)
CENTS PER SHARE                   Low:      20 505              (1)
                                  High:     20 591              (1)
                                  VWAP:     20 557              (1)
                                  Low:      20 511              (2)
                                  High:     20 600              (2)
                                  VWAP:     20 583              (2)
NUMBER OF SECURITIES TRANSACTED   19 863                        (1)
                                  14 137                        (2)
TOTAL RAND VALUE OF SECURITIES    R4 083 325.38                 (1)
                                  R2 909 801.75                 (2)
NATURE OF TRANSACTIONS            Acquisition of shares by a
                                  director
                                  (On-market transactions)      (1)-(2)
NATURE AND EXTENT OF INTEREST     Direct, beneficial            (1)-(2)
IN THE TRANSACTIONS
CLEARANCE OBTAINED                Yes

28 December 2016
Stellenbosch

Sponsor
PSG Capital

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