PSG GROUP LIMITED - Dealing In PSG Shares By Share Incentive Scheme

Dealing In PSG Shares By Share Incentive Scheme

PSG Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1970/008484/06)
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG”)

DEALING IN PSG SHARES BY SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of Schedule 14 and paragraphs 3.63
to 3.74 of the JSE Listings Requirements, the following information,
relating to the dealing in PSG securities by the PSG Group Limited
Supplementary Share Incentive Trust, is disclosed:

NAME OF SCHEME                        PSG Group Limited
                                      Supplementary Share
                                      Incentive Trust
COMPANY TO WHICH THE SCHEME RELATES   PSG Group Limited
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATES OF TRANSACTIONS                 17 May 2021                    (1)
                                      18 May 2021                    (2)
CENTS PER SHARE                       Low: 7 805                     (1)
                                      High: 7 950                    (1)
                                      VWAP: 7 836                    (1)
                                      Low: 7 880                     (2)
                                      High: 8 069                    (2)
                                      VWAP: 8 037                    (2)
NUMBER OF SECURITIES TRANSACTED       25 000                         (1)
                                      50 000                         (2)
TOTAL RAND VALUE OF SECURITIES        R 1 958 950                    (1)
                                      R 4 018 480                    (2)
NATURE OF TRANSACTIONS                Acquisition of shares by the
                                      PSG Group Limited
                                      Supplementary Share
                                      Incentive Trust to enable it
                                      to satisfy certain of its
                                      obligations in terms of the
                                      share incentive scheme (On-
                                      market transactions)

Clearance to deal in these shares was obtained in accordance with
paragraph 3.66 of the JSE Listings Requirements.

19 May 2021
Stellenbosch

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 19-05-2021 05:00:00
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