PSG GROUP LIMITED - Dealing in PSG shares by directors and/or Their Associates

Dealing in PSG shares by directors and/or Their Associates

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 DIRECTORS AND/OR THEIR ASSOCIATES

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

1.
NAME OF DIRECTOR                  PJ Mouton
COMPANY OF WHICH I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               20 April 2015
CENTS PER SHARE                   18 000
NUMBER OF SECURITIES TRANSACTED   250 000
TOTAL RAND VALUE OF SECURITIES    R45 000 000
NAME OF ASSOCIATE                 Jufrapi Investments (Pty) Ltd
RELATIONSHIP WITH DIRECTOR        Director is a director of the
                                  associate and a trustee and
                                  beneficiary of the shareholder
                                  of the associate
NATURE OF TRANSACTION             Disposal of shares in PSG to
                                  settle share incentive scheme
                                  and other debt obligations
                                  (Off-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

2.
NAME OF DIRECTOR                  JA Holtzhausen
COMPANY OF WHICH I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               20 April 2015
CENTS PER SHARE                   18 000
NUMBER OF SECURITIES TRANSACTED   200 000
TOTAL RAND VALUE OF SECURITIES    R36 000 000
NATURE OF TRANSACTION             Disposal of shares in PSG to
                                  settle share incentive scheme
                                  and other debt obligations
                                  (Off-market transaction)
NATURE AND EXTENT OF INTEREST     Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

3.
NAME OF DIRECTOR                  WL Greeff
COMPANY OF WHICH I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               20 April 2015
CENTS PER SHARE                   18 000
NUMBER OF SECURITIES TRANSACTED   180 000
TOTAL RAND VALUE OF SECURITIES    R32 400 000
NAME OF ASSOCIATE                 Relta 15 (Pty) Ltd (in process
                                  of changing its name to Pinot
                                  Investments (Pty) Ltd)
RELATIONSHIP WITH DIRECTOR        Director is a director of the
                                  associate and a trustee and
                                  beneficiary of the shareholder
                                  of the associate
NATURE OF TRANSACTION             Disposal of shares in PSG to
                                  settle share incentive scheme
                                  and other debt obligations
                                  (Off-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

Clearance to deal in these shares was obtained in accordance
with rule 3.66 of the JSE Limited Listings Requirements.

21 April 2015
Stellenbosch

Sponsor
PSG Capital

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