PSG GROUP LIMITED - Dealings In PSG Shares By Associates Of Directors

Dealings In PSG Shares By Associates Of Directors

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”)

DEALINGS IN PSG SHARES BY ASSOCIATES OF DIRECTORS

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

1.
NAME OF DIRECTOR                   PJ Mouton
COMPANY OF WHICH A DIRECTOR        PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTIONS               24 May 2021
CENTS PER SHARE                    Low: 7 735                    (1)
                                   High: 7 745                   (1)
                                   VWAP: 7 744                   (1)
                                   Low: 7 679                    (2)
                                   High: 7 745                   (2)
                                   VWAP: 7 727                   (2)
NUMBER OF SECURITIES TRANSACTED    28 250                        (1)
                                   27 500                        (2)
TOTAL RAND VALUE OF SECURITIES     R2 187 745.50                 (1)
                                   R2 124 931.90                 (2)
NAME OF ASSOCIATE                  Klipbank Beleggings (Pty)
                                   Ltd
RELATIONSHIP WITH DIRECTOR         The director is a director
                                   of the associate and a
                                   trustee and discretionary
                                   beneficiary of a
                                   shareholder in the
                                   associate
NATURE OF TRANSACTIONS             Acquisition of shares by an
                                   associate of the director
                                   (On-market transactions)
NATURE AND EXTENT OF INTEREST      Indirect, beneficial
IN THE TRANSACTIONS

The acquisitions denoted with (2) above and 847,243 existing PSG ordinary
shares (with an aggregate market value of approximately R66m), as well
as other JSE-listed shares, serve as security for a third-party term
loan in an amount of approximately R7m, being renewable annually.

2.
NAMES OF DIRECTORS                 PJ Mouton                     (A)
                                   JJ Mouton                     (B)
COMPANY OF WHICH A DIRECTOR        PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Executive                     (A)
                                   Non-executive                 (B)
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATES OF TRANSACTIONS              24 May 2021                   (1)
                                   25 May 2021                   (2)
CENTS PER SHARE                    Low: 7 707                    (1)
                                   High: 7 726                   (1)
                                   VWAP: 7 715                   (1)
                                   Low: 7 706                    (2)
                                   High: 7 740                   (2)
                                   VWAP: 7 721                   (2)
NUMBER OF SECURITIES TRANSACTED    5 831                         (1)
                                   6 169                         (2)
TOTAL RAND VALUE OF SECURITIES     R449 872.00                   (1)
                                   R476 298.56                   (2)
NAME OF ASSOCIATE                  Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS        The directors are trustees
                                   and discretionary
                                   beneficiaries of the
                                   associate
NATURE OF TRANSACTIONS             Acquisition of shares by an
                                   associate of the directors
                                   (On-market transactions)
NATURE AND EXTENT OF INTEREST      Indirect, beneficial
IN THE TRANSACTIONS

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

27 May 2021
Stellenbosch

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 27-05-2021 02:00:00
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