PSG GROUP LIMITED - Dealing in PSG Group Limited shares by associates of directors

Dealing in PSG Group Limited shares by associates of directors

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 ASSOCIATES OF DIRECTORS

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               6 November 2013             (1-3)
CENTS PER SHARE                   8 199                       (1)
                                  8 200                       (2)
                                  8 200                       (3)
NUMBER OF SECURITIES TRANSACTED   450                         (1)
                                  200                         (2)
                                  650                         (3)
TOTAL RAND VALUE OF SECURITIES    R36 895.50                  (1)
                                  R16 400.00                  (2)
                                  R53 300.00                  (3)
NAME OF ASSOCIATE                 Catharina Mouton Trust      (1,2)
                                  Johannes Mouton Trust       (3)
RELATIONSHIP WITH DIRECTOR        The director is a trustee of both
                                  of the associates           (1-3)
NATURE OF TRANSACTION             Acquisition of shares by associates
                                  of the director (On-market
                                  transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes


NAME OF DIRECTORS                 J F Mouton                  (1)
                                  P J Mouton                  (2)
                                  J J Mouton                  (3)
STATUS:EXECUTIVE/NON-EXECUTIVE    Non-Executive               (1)
                                  Executive                   (2)
                                  Non-Executive               (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               6 November 2013
CENTS PER SHARE                   8 200
NUMBER OF SECURITIES TRANSACTED   3 600
TOTAL RAND VALUE OF SECURITIES    R295 200.00
NAME OF ASSOCIATE                 Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS       The director is a trustee of the
                                  associate                    (1)
                                  The director is a trustee and 25%
                                  beneficiary of the associate (2)
                                The director is a trustee and 25%
                                beneficiary of the associate (3)
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)
                                Indirect, beneficial         (3)

CLEARANCE OBTAINED              Yes

8 November 2013
Stellenbosch

Sponsor
PSG Capital

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