PSG GROUP LIMITED - Exercise of options by directors in terms of the PSG Group Limited Supplementary Share Incentive Trust

Exercise of options by directors in terms of the PSG Group Limited Supplementary Share Incentive Trust

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

EXERCISE OF OPTIONS BY DIRECTORS IN TERMS OF THE PSG GROUP LIMITED
SUPPLEMENTARY SHARE INCENTIVE TRUST

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

1.
  NAME OF DIRECTOR                    PJ Mouton
  COMPANY OF WHICH I AM A DIRECTOR    PSG Group
  STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
  TYPE OF SECURITIES                  Shares
  CLASS OF SECURITIES                 Ordinary
  DATE OF TRANSACTION                 28 August 2013
  OPTION STRIKE PRICE                 R18.77028
  NUMBER OF OPTIONS EXERCISED         40 827
  TOTAL RAND VALUE OF OPTIONS         R766 334.22
  STRIKE DATE OF OPTIONS              28 August 2013
  PERIOD OF EXERCISE                  Participants have a 30 day
                                      period from the strike date
                                      during which options can be
                                      exercised
 NAME OF ASSOCIATE                    Piet Mouton Trust
 RELATIONSHIP WITH DIRECTOR           Director is a trustee and
                                      beneficiary of the associate
 NATURE OF TRANSACTION                Acquisition of shares in PSG
                                      Group through the exercise of
                                      options(Off-market transaction)
 NATURE AND EXTENT OF INTEREST IN     Indirect, Beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                   Yes

2.
  NAME OF DIRECTOR                    WL Greeff
  COMPANY OF WHICH I AM A DIRECTOR    PSG Group
  STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
  TYPE OF SECURITIES                  Shares
  CLASS OF SECURITIES                 Ordinary
  DATE OF TRANSACTION                 28 August 2013
  OPTION STRIKE PRICE                 R18.77028
  NUMBER OF OPTIONS EXERCISED         49 205
  TOTAL RAND VALUE OF OPTIONS         R923 591.63
  STRIKE DATE OF OPTIONS              28 August 2013
  PERIOD OF EXERCISE                  Participants have a 30 day
                                      period from the strike date
                                      during which options can be
                                      exercised
 NAME OF ASSOCIATE                    Wynand Greeff Trust
 RELATIONSHIP WITH DIRECTOR           Director is a trustee and
                                      beneficiary of the associate
 NATURE OF TRANSACTION                Acquisition of shares in PSG
                                      Group through the exercise of
                                      options(Off-market transaction)
 NATURE AND EXTENT OF INTEREST IN     Indirect, Beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                   Yes

3.
  NAME OF DIRECTOR                    JA Holtzhausen
  COMPANY OF WHICH I AM A DIRECTOR    PSG Group
  STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
  TYPE OF SECURITIES                  Shares
  CLASS OF SECURITIES                 Ordinary
  DATE OF TRANSACTION                 28 August 2013
  OPTION STRIKE PRICE                 R18.77028
  NUMBER OF OPTIONS EXERCISED         42 789
  TOTAL RAND VALUE OF OPTIONS         R803 161.51
  STRIKE DATE OF OPTIONS              28 August 2013
  PERIOD OF EXERCISE                  Participants have a 30 day
                                      period from the strike date
                                      during which options can be
                                      exercised
 NATURE OF TRANSACTION                Acquisition of shares in PSG
                                      Group through the exercise of
                                      options(Off-market transaction)
 NATURE AND EXTENT OF INTEREST IN     Direct, Beneficial
 THE TRANSACTION
 CLEARANCE OBTAINED                   Yes

4.
  NAME OF DIRECTOR                    B van der Linde
  MAJOR SUBSIDIARY COMPANY OF WHICH
  I AM A DIRECTOR                     Curro Holdings Limited
  STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
  TYPE OF SECURITIES                  Shares
  CLASS OF SECURITIES                 Ordinary
  DATE OF TRANSACTION                 28 August 2013
  OPTION STRIKE PRICE                 R18.77028
  NUMBER OF OPTIONS EXERCISED         11 930
  TOTAL RAND VALUE OF OPTIONS         R223 929.44
  STRIKE DATE OF OPTIONS              28 August 2013
  PERIOD OF EXERCISE                  Participants have a 30 day
                                      period from the strike date
                                      during which options can be
                                      exercised
 NATURE OF TRANSACTION                Acquisition of shares in PSG
                                      Group through the exercise of
                                      options(Off-market transaction)
 NATURE AND EXTENT OF INTEREST IN     Direct, 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.

Stellenbosch
29 August 2013
Sponsor
PSG Capital

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