PSG GROUP LIMITED - Dealing in PSG Group Limited shares by an associate of a Director

Dealing in PSG Group Limited shares by an associate of a Director

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 AN ASSOCIATE OF A
DIRECTOR

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

NAME OF DIRECTOR                   JF Mouton
STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                30 June 2014
CENTS PER SHARE                    Low:      9 451
                                   High:     9 542
                                   VWAP:     9 485
NUMBER OF SECURITIES TRANSACTED    500 000
TOTAL RAND VALUE OF SECURITIES     R47 426 417.09
NAME OF ASSOCIATE                  Dana 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 IN   Indirect, non-beneficial
THE TRANSACTION
CLEARANCE OBTAINED                 Yes

1 July 2014
Stellenbosch

Sponsor
PSG Capital

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