PSG GROUP LIMITED - Dealing in PSG Group Limited shares by an associate of directors

Dealing in PSG Group Limited shares by an associate of directors

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number 1970/008484/06
Share code: PSG
ISIN code: ZAE000013017

DEALING IN PSG GROUP LIMITED SHARES BY AN ASSOCIATE OF DIRECTORS

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

NAME OF DIRECTORS                 J F Mouton                  (1)
                                  P J Mouton                  (2)
                                  J J Mouton                  (3)
STATUS:EXECUTIVE/NON-EXECUTIVE    Non-Executive               (1)
                                  Executive                   (2)
                                  Non-Executive               (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTIONS              23 January 2014
CENTS PER SHARE                   8 277                       (a)
                                  8 300                       (b)
NUMBER OF SECURITIES TRANSACTED   105                         (a)
                                  8 295                       (b)
TOTAL RAND VALUE OF SECURITIES    R8 690.85                   (a)
                                  R688 485.00                 (b)
NAME OF ASSOCIATE                 Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS       The director is a trustee of the
                                  associate                    (1)
                                  The director is a trustee and 25%
                                  beneficiary of the associate (2)
                                  The director is a trustee and 25%
                                  beneficiary of the associate (3)
NATURE OF TRANSACTIONS            Acquisition of shares by an
                                  associate of the directors (On-
                                  market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial     (1)
IN THE TRANSACTIONS               Indirect, beneficial         (2)
                                  Indirect, beneficial         (3)

CLEARANCE OBTAINED                Yes

24 January
Stellenbosch

Sponsor
PSG Capital

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