PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of A Director

Dealing In PSG Shares By Associates Of 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 ASSOCIATES OF A DIRECTOR

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

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              21 November 2018             (1)-(5)
CENTS PER SHARE                   Low: 23 284                  (1)-(5)
                                  High: 23 374                 (1)-(5)
                                  VWAP: 23 294                 (1)-(5)
NUMBER OF SECURITIES TRANSACTED   754                          (1)
                                  754                          (2)
                                  754                          (3)
                                  193                          (4)
                                  176                          (5)
TOTAL RAND VALUE OF SECURITIES    R175 638.42                  (1)
                                  R175 638.42                  (2)
                                  R175 638.42                  (3)
                                  R44 957.84                   (4)
                                  R40 997.83                   (5)
NAME OF ASSOCIATES                Juan Mouton Trust            (1)
                                  Die Francois Fouche Mouton   (2)
                                  Trust
                                  Pieter Mouton Trust          (3)
                                  S Mouton                     (4)
                                  Stephanie Mouton Trust       (5)
RELATIONSHIP WITH DIRECTOR        The director is a trustee    (1)-(3)
                                  of the associates
                                  Spouse                       (4)
                                  The director is a trustee    (5)
                                  and discretionary
                                  beneficiary of the
                                  associate
NATURE OF TRANSACTIONS            Acquisition of shares by     (1)-(5)
                                  associates of the director
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial     (1)-(4)
IN THE TRANSACTIONS               Indirect, beneficial         (5)

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

23 November 2018
Stellenbosch

Sponsor
PSG Capital

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