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PSG - PSG Group Limited - Dealing in PSG Group Limited shares 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 In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: NAME OF DIRECTOR C A Otto STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 April 2012 CENTS PER SHARE 1 759 NUMBER OF SECURITIES TAKEN DELIVERY OF 100 000 TOTAL RAND VALUE OF SECURITIES R1 759 000.00 NATURE OF TRANSACTION Associate of the director took delivery of shares in terms of
the PSG Group Limited Share Incentive Trust (off-market transaction) NAME OF ASSOCIATE Chris Otto Familie Trust RELATIONSHIP WITH DIRECTOR Trustee NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect/Non-beneficial NAME OF DIRECTOR C A Otto STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 24 April 2012 CENTS PER SHARE 5 720 NUMBER OF SECURITIES 100 000 TOTAL RAND VALUE OF SECURITIES R5 720 000.00 NATURE OF TRANSACTION Disposal of shares by an associate of a director (on-market transaction) NAME OF THE ASSOCIATE Chris Otto Familie Trust RELATIONSHIP WITH DIRECTOR Trustee NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect/Non-beneficial Clearance to deal in these shares was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 25 April 2012 Sponsor PSG Capital Date: 25/04/2012 15:42:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
