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

Dealing In PSG Shares By An Associate Of A Director

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 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                  JF 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               1 July 2016

CENTS PER SHARE                   Low:      18 740
                                  High:     19 335
                                  VWAP:     19 095

NUMBER OF SECURITIES TRANSACTED   29 120

TOTAL RAND VALUE OF SECURITIES    R5 560 426.14

NAME OF ASSOCIATE                 Deidre Beleggings (Proprietary)
                                  Limited

RELATIONSHIP WITH DIRECTOR        The director is a director of
                                  the associate

NATURE OF TRANSACTION             Acquisition of shares by an
                                  associate of the director
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION

CLEARANCE OBTAINED                Yes

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

4 July 2016
Stellenbosch

Sponsor
PSG Capital

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