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 paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following information is
disclosed:

1.
NAME OF DIRECTOR                  MM du Toit
COMPANY OF WHICH I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE AND CLASS OF SECURITIES      Single Stock Futures (“SSF”)
DATE OF TRANSACTIONS              4 December 2015                (1)
                                  7 December 2015                (2)
CENTS PER SHARE                   23 954.47                      (1)
                                  24 464.95                      (2)
NUMBER OF SECURITIES TRANSACTED   320 SSF contracts
                                  representing 32 000 PSG
                                  ordinary shares                (1)
                                  500 SSF contracts
                                  representing 50 000 PSG
                                  ordinary shares                (2)
TOTAL RAND VALUE OF SECURITIES    R7 665 430.40                  (1)
                                  R12 232 475.00                 (2)
NAME OF ASSOCIATE                 RCapital Proprietary Limited
RELATIONSHIP WITH DIRECTOR        The director is a director
                                  of the associate
NATURE OF TRANSACTION             Acquisition of SSF contracts
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED                As per the requirement

2.
NAME OF DIRECTOR                  JJ Mouton
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               7 December 2015
CENTS PER SHARE                   24 400
NUMBER OF SECURITIES TRANSACTED   487
TOTAL RAND VALUE OF SECURITIES    R118 828.00
NAME OF ASSOCIATE                 Johannes Mouton Trust
RELATIONSHIP WITH DIRECTOR        The director is a trustee of
                                  the associate
NATURE OF TRANSACTION             Acquisition of ordinary
                                  shares (On-market
                                  transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                As per the requirement

3.
NAME OF DIRECTOR                  JJ Mouton
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               7 December 2015
CENTS PER SHARE                   24 400
NUMBER OF SECURITIES TRANSACTED   487
TOTAL RAND VALUE OF SECURITIES    R118 828.00
NAME OF ASSOCIATE                 Catharina Mouton Trust
RELATIONSHIP WITH DIRECTOR        The director is a trustee of
                                  the associate
NATURE OF TRANSACTION             Acquisition of ordinary
                                  shares (On-market
                                  transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                As per the requirement

8 December 2015
Stellenbosch

Sponsor
PSG Capital

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