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                   J J Mouton
STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                13 November 2012           (1)&(2)
CENTS PER SHARE                    6 450                      (1)&(2)
NUMBER OF SECURITIES TRANSACTED    685                        (1)
                                   685                        (2)
TOTAL RAND VALUE OF SECURITIES     R44 182.50                 (1)
                                   R44 181.98                 (2)
NAME OF ASSOCIATE                  Catharina Mouton Trust     (1)
                                   Johannes Mouton Trust      (2)
RELATIONSHIP WITH DIRECTOR         Trustee                    (1)&(2)
NATURE OF TRANSACTION              Acquisition of shares by an associate
                                   of the director(On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial
THE TRANSACTION
CLEARANCE OBTAINED                 Not required

15 November 2012
Stellenbosch

Sponsor
PSG Capital

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