PSG GROUP LIMITED - Dealing in PSG Shares by an Associate of a Director

Dealing in PSG Shares by an Associate of a Director

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 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                   CA Otto
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 TRANSACTION                25 May 2015
CENTS PER SHARE                    21 190
NUMBER OF SECURITIES TRANSACTED    47 200
TOTAL RAND VALUE OF SECURITIES     R10 001 680.00
NAME OF ASSOCIATE                  Chris Otto Familie Trust
RELATIONSHIP WITH DIRECTOR         Director is a trustee of the
                                   associate
NATURE OF TRANSACTION              Donation of shares by an
                                   associate of the director to the
                                   University of Stellenbosch
                                   (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial
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.

26 May 2015
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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