PSG GROUP LIMITED - Dealing in PSG Group Limited securities

Dealing in PSG Group Limited securities

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

DEALING IN PSG GROUP LIMITED SECURITIES

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 DIRECTOR    PSG Group Limited
 STATUS:EXECUTIVE/NON-EXECUTIVE      Non-Executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 19 April 2013
 PRICE PER SHARE                     R17.81
 NUMBER OF SECURITIES TAKEN
 DELIVERY OF                         150 000
 TOTAL RAND VALUE OF SECURITIES      R2 671 500.00
 NAME OF ASSOCIATE                   Dana Beleggings (Pty) Limited
 RELATIONSHIP WITH DIRECTOR          An associate of the director,
                                     the JF Mouton Familietrust, of
                                     which   the   director   is   a
                                     trustee, is the shareholder of
                                     Dana Beleggings (Pty) Limited
 NATURE OF TRANSACTION               Taken delivery of shares by an
                                     associate of the director in
                                     terms of a Share Incentive
                                     Trust
                                     (Off-market transaction)
 NATURE AND EXTENT OF INTEREST IN
 THE TRANSACTION                     Indirect, Non-Beneficial
 CLEARANCE OBTAINED                  Yes

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

Stellenbosch
22 April 2013

Sponsor
PSG Capital

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