PSG GROUP LIMITED - Exercise Of Options By Directors In Terms Of The PSG Group Limited Supplementary Share Incentive Trust

Exercise Of Options By Directors In Terms Of The PSG Group Limited Supplementary Share Incentive Trust

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE share code: PSG
ISIN number: ZAE000013017
(“PSG Group” or “the company”)

EXERCISE OF OPTIONS BY DIRECTORS IN TERMS OF THE PSG GROUP LIMITED
SUPPLEMENTARY SHARE INCENTIVE TRUST

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

1.
  NAME OF DIRECTOR              PJ Mouton
  COMPANY OF WHICH I AM A       PSG Group
  DIRECTOR
  STATUS:EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           28 August 2014
  OPTION STRIKE PRICE           R18.77028
  NUMBER OF OPTIONS EXERCISED   40 828
  TOTAL RAND VALUE OF OPTIONS   R766 352.99
  STRIKE DATE OF OPTIONS        28 August 2014
  PERIOD OF EXERCISE            Participants have a 30-day
                                period from the strike date
                                during which options can be
                                exercised
  NAME OF ASSOCIATE             Jufrapi Investments (Pty) Ltd
  RELATIONSHIP WITH DIRECTOR    Director is a director of the
                                associate and a trustee and
                                beneficiary of the shareholder
                                of the associate
  NATURE OF TRANSACTION         Acquisition of shares in PSG
                                Group through the exercise of
                                options (Off-market
                                transaction)
  NATURE AND EXTENT OF          Indirect, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

2.
  NAME OF DIRECTOR              WL Greeff
  COMPANY OF WHICH I AM A       PSG Group
  DIRECTOR
  STATUS:EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           28 August 2014
  OPTION STRIKE PRICE           R18.77028
  NUMBER OF OPTIONS EXERCISED   49 204
  TOTAL RAND VALUE OF OPTIONS   R923 572.86
  STRIKE DATE OF OPTIONS        28 August 2014
  PERIOD OF EXERCISE            Participants have a 30-day
                                period from the strike date
                                during which options can be
                                exercised
  NAME OF ASSOCIATE             Relta 15 (Pty) Ltd
  RELATIONSHIP WITH DIRECTOR    Director is a director of the
                                associate and a trustee and
                                beneficiary of the shareholder
                                of the associate
  NATURE OF TRANSACTION         Acquisition of shares in PSG
                                Group through the exercise of
                                options (Off-market
                                transaction)
  NATURE AND EXTENT OF          Indirect, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

3.
  NAME OF DIRECTOR              JA Holtzhausen
  COMPANY OF WHICH I AM A       PSG Group
  DIRECTOR
  STATUS:EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           28 August 2014
  OPTION STRIKE PRICE           R18.77028
  NUMBER OF OPTIONS EXERCISED   42 789
  TOTAL RAND VALUE OF OPTIONS   R803 161.51
  STRIKE DATE OF OPTIONS        28 August 2014
  PERIOD OF EXERCISE            Participants have a 30-day
                                period from the strike date
                                during which options can be
                                exercised
  NATURE OF TRANSACTION         Acquisition of shares in PSG
                                Group through the exercise of
                                options (Off-market
                                transaction)
  NATURE AND EXTENT OF          Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

4.
  NAME OF DIRECTOR              B van der Linde
  MAJOR SUBSIDIARY OF WHICH I   Curro Holdings Limited
  AM A DIRECTOR
  STATUS:EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           28 August 2014
  OPTION STRIKE PRICE           R18.77028
  NUMBER OF OPTIONS EXERCISED   11 930
  TOTAL RAND VALUE OF OPTIONS   R223 929.44
  STRIKE DATE OF OPTIONS        28 August 2014
  PERIOD OF EXERCISE            Participants have a 30-day
                                period from the strike date
                                during which options can be
                                exercised
  NATURE OF TRANSACTION         Acquisition of shares in PSG
                                Group through the exercise of
                                options (Off-market
                                transaction)
  NATURE AND EXTENT OF          Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

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

Stellenbosch
1 September 2014

Sponsor
PSG Capital

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