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 Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG”)

DEALING IN PSG SHARES BY AN ASSOCIATE OF A DIRECTOR

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

NAME OF DIRECTOR                   PE Burton
COMPANY OF WHICH I AM A DIRECTOR   PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                21 July 2020
CENTS PER SHARE                    16 500
NUMBER OF SECURITIES TRANSACTED    2 500
TOTAL RAND VALUE OF SECURITIES     R412 500.00
NAME OF ASSOCIATE                  The Patrick Burton Family Trust
RELATIONSHIP WITH DIRECTOR         The director is a trustee and
                                   beneficiary of the associate
NATURE OF TRANSACTION              Acquisition of shares by an
                                   associate of the director
                                   (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTION

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

22 July 2020
Stellenbosch

Sponsor
PSG Capital

Independent sponsor
UBS South Africa

Date: 22-07-2020 05:00:00
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