PSG GROUP LIMITED - Dealing In PSG Group Limited Shares By An Associate Of A Director

Dealing In PSG Group Limited Shares By An Associate Of A Director

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 A
DIRECTOR

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

NAME OF DIRECTOR                   CA Otto
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-Executive
COMPANY OF WHICH I AM A DIRECTOR   PSG Group Limited
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                3 November 2014 (1)
                                   4 November 2014 (2)
CENTS PER SHARE                    Low:      11 300 (1)
                                   High:     11 310 (1)
                                   VWAP:     11 303 (1)
                                   Low:      11 280 (2)
                                   High:     11 280 (2)
                                   VWAP:     11 280 (2)
NUMBER OF SECURITIES TRANSACTED    125 485 (1)
                                   174 515 (2)
TOTAL RAND VALUE OF SECURITIES     R14 183 488.94 (1)
                                   R19 685 920.25 (2)
NAME OF ASSOCIATE                  Peter D Wimsey and Associates
                                   (Proprietary) Limited
RELATIONSHIP WITH DIRECTOR         The director is a director of
                                   the associate
NATURE OF TRANSACTION              Disposal of shares by an
                                   associate of the director
                                   (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial
THE TRANSACTION
CLEARANCE OBTAINED                 Yes

5 November 2014
Stellenbosch

Sponsor
PSG Capital

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