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 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 Limited
Listings Requirements, the following information is disclosed:

1.
NAME OF DIRECTOR                  CA Otto
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               5 May 2015
CENTS PER SHARE                   19 970
NUMBER OF SECURITIES TRANSACTED   20 000
TOTAL RAND VALUE OF SECURITIES    R3 994 000
NAME OF ASSOCIATE                 Chris Otto Familie Trust
RELATIONSHIP WITH DIRECTOR        Director is a trustee of the
                                  associate
NATURE OF TRANSACTION             Disposal of shares by an
                                  associate of the director to the
                                  director’s granddaughter
                                  (Off-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

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)
                                  Non-executive            (2)
                                  Executive                (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               5 May 2015               (1)-(3)
CENTS PER SHARE                   Low:       19 899        (1)-(3)
                                  High:      19 900        (1)-(3)
                                  VWAP:      19 900        (1)-(3)
NUMBER OF SECURITIES TRANSACTED   1 400
TOTAL RAND VALUE OF SECURITIES    R278 598.80
NAME OF ASSOCIATE                 Charity Mouton Trust
RELATIONSHIP WITH DIRECTORS       The directors are        (1)-(3)
                                  trustees of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by (1)-(3)
                                  an associate of
                                  directors
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial (1)-(3)
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.

7 May 2015
Stellenbosch

Sponsor
PSG Capital

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