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
(“PSG”)

DEALING IN PSG SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE 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               25 May 2017
CENTS PER SHARE                   25 233
NUMBER OF SECURITIES TRANSACTED   1 485
TOTAL RAND VALUE OF SECURITIES    R374 710.05
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 to deal in these shares was obtained in accordance
with rule 3.66 of the JSE Listings Requirements.

26 May 2017
Stellenbosch

Sponsor
PSG Capital

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