PSG GROUP LIMITED - Dealings in PSG shares by a Director following the Thembeka Capital (Rf) Limited (Thembeka) Scheme of Arrangement

Dealings in PSG shares by a Director following the Thembeka Capital (Rf) Limited (“Thembeka”) Scheme of Arrangement

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

DEALINGS IN PSG SHARES BY A DIRECTOR FOLLOWING THE THEMBEKA
CAPITAL (RF) LIMITED (“THEMBEKA”) SCHEME OF ARRANGEMENT IN 2015

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

The Thembeka Scheme of Arrangement became effective in January
2015 in terms of which Thembeka shareholders were given a
liquidity event by receiving PSG shares as consideration.
Thembeka’s BEE shareholders had limited liquidity before then.
Mr Combi consequently disposed of part of his PSG shares
emanating from the Thembeka Scheme of Arrangement in order to,
inter alia, settle debt obligations.



NAME OF DIRECTOR                   ZL Combi
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 TRANSACTIONS               28 January 2015 (1)
                                   29 January 2015 (2)
                                   30 January 2015 (3)
                                   2 February 2015 (4)

CENTS PER SHARE                    Average: 13 298.41    (1)
                                   High: 13 360
                                   Low: 13 050
                                   Average: 13 278.15    (2)
                                   High: 13 487
                                   Low: 13 202
                                   Average: 13 247.50    (3)
                                   High: 13 378
                                   Low: 13 170
                                   Average: 13 253.38    (4)
                                   High: 13 500
                                   Low: 13 206
NUMBER OF SECURITIES TRANSACTED    9 391 (1)
                                   22 109 (2)
                                   96 000 (3)
                                   37 000 (4)
TOTAL RAND VALUE OF SECURITIES     R1 248 853.68 (1)
                                   R2 935 666.18 (2)
                                   R12 717 600.00(3)
                                   R4 903 750.60 (4)
NATURE OF TRANSACTIONS             Disposal of shares by a director
                                   (On-market transaction)
NATURE AND EXTENT OF INTEREST IN
THE TRANSACTION                    Direct, beneficial
CLEARANCE OBTAINED                 Yes


8 May 2015
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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