PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of Directors

Dealing In PSG Shares By Associates Of Directors

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 DIRECTORS

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

1.
 NAME OF DIRECTORS                JF Mouton                  (1)
                                  JJ Mouton                  (2)
                                  PJ Mouton                  (3)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive              (1)-(2)
                                  Executive                  (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTIONS              25 April 2018
CENTS PER SHARE                   Low:       21 610
                                  High:      21 750
                                  VWAP:      21 699
NUMBER OF SECURITIES TRANSACTED   63 562                     (A)
                                  63 562                     (B)
                                  63 563                     (C)
TOTAL RAND VALUE OF SECURITIES    R13 792 401.01             (A)
                                  R13 792 401.01             (B)
                                  R13 792 618.00             (C)
NAME OF ASSOCIATES                Piet Mouton Beleggings
                                  Proprietary Limited        (A)
                                  Jan Mouton Beleggings
                                  Proprietary Limited        (B)
                                  My Favourite Beleggings
                                  Proprietary Limited        (C)
RELATIONSHIP WITH DIRECTORS       The director is a          (1)
                                  director of the
                                  associates and a trustee
                                  and discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associates
                                  The director is a          (2)-(3)
                                  trustee and
                                  discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associates
NATURE OF TRANSACTIONS            Acquisition of shares by
                                  associates of the
                                  directors
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTIONS

2.
 NAME OF DIRECTORS                JF Mouton                  (1)
                                  JJ Mouton                  (2)
                                  PJ Mouton                  (3)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive              (1)-(2)
                                  Executive                  (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTIONS              26 April 2018
CENTS PER SHARE                   Low:       21 996
                                  High:      22 706
                                  VWAP:      22 273
NUMBER OF SECURITIES TRANSACTED   71 336                     (A)
                                  71 336                     (B)
                                  71 336                     (C)
TOTAL RAND VALUE OF SECURITIES    R15 888 745.75             (A)
                                  R15 888 745.75             (B)
                                  R15 888 745.75             (C)
NAME OF ASSOCIATES                Piet Mouton Beleggings
                                  Proprietary Limited        (A)
                                  Jan Mouton Beleggings
                                  Proprietary Limited        (B)
                                  My Favourite Beleggings
                                  Proprietary Limited        (C)
RELATIONSHIP WITH DIRECTORS       The director is a          (1)
                                  director of the
                                  associates and a trustee
                                  and discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associates
                                  The director is a          (2)-(3)
                                  trustee and
                                  discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associates
NATURE OF TRANSACTIONS            Acquisition of shares by
                                  associates of the
                                  directors
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTIONS

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

2 May 2018
Stellenbosch

Sponsor
PSG Capital

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