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                  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 TRANSACTIONS              1 December 2016               (1)
                                  2 December 2016               (2)

CENTS PER SHARE                   Low:      19 600              (1)
                                  High:     19 600              (1)
                                  VWAP:     19 600              (1)
                                  Low:      19 450              (2)
                                  High:     19 550              (2)
                                  VWAP:     19 500              (2)

NUMBER OF SECURITIES TRANSACTED   2 000                         (1)
                                  2 000                         (2)

TOTAL RAND VALUE OF SECURITIES    R392 000                      (1)
                                  R390 000                      (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

5 December 2016
Stellenbosch

Sponsor
PSG Capital

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