PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of Directors

Dealing In PSG Shares By Associates Of Directors

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 ASSOCIATES OF DIRECTORS

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

 1.
 NAME OF DIRECTOR                  JJ 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 TRANSACTION               12 January 2016
 
 CENTS PER SHARE                   18 477.22
 
 NUMBER OF SECURITIES TRANSACTED   141 587
 
 TOTAL RAND VALUE OF SECURITIES    R26 161 341.48
 
 NAME OF ASSOCIATE                 Amelie Mouton Trust
 
 RELATIONSHIP WITH DIRECTOR        The director is a trustee of
                                   the associate
 
 NATURE OF TRANSACTION             Acquisition of ordinary
                                   shares by an associate of
                                   the director (On-market
                                   transaction)
 
 NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
 IN THE TRANSACTION

 CLEARANCE OBTAINED                Yes

 2.
 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 TRANSACTIONS              12 January 2016                (1)–(4)
 
 CENTS PER SHARE                   18 545.00                      (1)–(3)
                                   18 500.00                      (4)
 
 NUMBER OF SECURITIES TRANSACTED   650                            (1)–(3)
                                   340                            (4)
 
 TOTAL RAND VALUE OF SECURITIES    R120 542.50                    (1)–(3)
                                   R62 900.00                     (4)
 NAMES OF ASSOCIATES               Die Francois Fouche            (1)
                                   Mouton Trust
                                   Pieter Mouton Trust            (2)
                                   Juan Mouton Trust              (3)
                                   Stephanie Mouton Trust         (4)
 
 RELATIONSHIP WITH DIRECTOR      The director is a trustee        (1)–(4)
                                 of the associates
 
 NATURE OF TRANSACTIONS          Acquisition of ordinary
                                 shares by an associate of
                                 the director (On-market
                                 transaction)
 
 NATURE AND EXTENT OF INTEREST   Indirect, non-beneficial
 IN THE TRANSACTIONS
 
 CLEARANCE OBTAINED              Yes


13 January 2016
Stellenbosch

Sponsor
PSG Capital

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