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 DIRECTOR                  JJ 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 TRANSACTIONS              12 November 2018           (1)-(3)
CENTS PER SHARE                   22 610                     (1)-(3)
NUMBER OF SECURITIES TRANSACTED   800                        (1)
                                  800                        (2)
                                  800                        (3)
TOTAL RAND VALUE OF SECURITIES    R180 880.00                (1)
                                  R180 880.00                (2)
                                  R180 880.00                (3)
NAME OF ASSOCIATES                Amelie Mouton Trust        (1)
                                  Catharina Mouton Trust     (2)
                                  Johannes Mouton Trust      (3)
RELATIONSHIP WITH DIRECTOR        The director is a          (1)-(3)
                                  trustee of the
                                  associates
NATURE OF TRANSACTIONS            Acquisition of shares by   (1)-(3)
                                  associates of the
                                  director
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, non-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 TRANSACTION               12 November 2018
CENTS PER SHARE                   22 550
NUMBER OF SECURITIES TRANSACTED   2 500
TOTAL RAND VALUE OF SECURITIES    R563 750.00
NAME OF ASSOCIATE                 Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS       The director is a trustee   (1)
                                  of the associate
                                  The director is a trustee   (2)-(3)
                                  and beneficiary of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by
                                  an associate of the
                                  directors
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial    (1)
IN THE TRANSACTION                Indirect, beneficial        (2)-(3)

3.
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               12 November 2018
CENTS PER SHARE                   Low:      22 550
                                  High:     22 572
                                  VWAP:     22 562
NUMBER OF SECURITIES TRANSACTED   1 050
TOTAL RAND VALUE OF SECURITIES    R236 906.01
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.

13 November 2018
Stellenbosch

Sponsor
PSG Capital

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