PSG GROUP LIMITED - Dealing In Psg Group Limited Shares By An Associate Of A Director

Dealing In Psg Group Limited Shares By An Associate Of A Director

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number 1970/008484/06
Share code: PSG
ISIN code: ZAE000013017

DEALING IN PSG GROUP LIMITED SHARES BY AN ASSOCIATE OF A DIRECTOR

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

 NAME OF DIRECTOR                    J J Mouton
 STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 14 December 2012
 CENTS PER SHARE                     6161 (VWAP)
                                     6140 (Lowest price)
                                     6170 (Highest price)
 NUMBER OF SECURITIES TRANSACTED     7809
 TOTAL RAND VALUE OF SECURITIES      R481 119.30
 NAME OF ASSOCIATE                   Jan Mouton Trust
 RELATIONSHIP WITH DIRECTOR          Director is a trustee and a
                                     beneficiary of the trust
 NATURE OF TRANSACTION               Purchase (On-market
                                     transaction)
 NATURE AND EXTENT OF INTEREST IN    Indirect, Beneficial
 THE TRANSACTIONS
 CLEARANCE OBTAINED                  Not required

18 December 2012
Stellenbosch

Sponsor
PSG Capital

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