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

 NAME OF DIRECTOR                  MM du Toit

 COMPANY OF WHICH I AM A           PSG Group Limited
 DIRECTOR
 
 STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive

 TYPE AND CLASS OF SECURITIES      Single Stock Futures (“SSF”)
 
 DATE OF TRANSACTIONS              22 January 2016

 CENTS PER SHARE                   17 628.78

 NUMBER OF SECURITIES TRANSACTED   500 SSF contracts representing
                                   50 000 PSG ordinary shares

 TOTAL RAND VALUE OF SECURITIES    R8 814 390

 NAME OF ASSOCIATE                 RCapital Proprietary Limited

 RELATIONSHIP WITH DIRECTOR        The director is a director of the
                                   associate

 NATURE OF TRANSACTION             Acquisition of SSF contracts (On-
                                   market transaction)

 NATURE AND EXTENT OF INTEREST     Indirect, beneficial
 IN THE TRANSACTIONS
 
 CLEARANCE OBTAINED                As per the requirement

25 January 2016
Stellenbosch

Sponsor
PSG Capital

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