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                   MJ Jooste
STATUS:EXECUTIVE/NON-EXECUTIVE     Non-executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                23 August 2012
CENTS PER SHARE                    6 704
NUMBER OF SECURITIES TRANSACTED    15 000
TOTAL RAND VALUE OF SECURITIES     R1 005 564.00
NAME OF ASSOCIATE                  I Jooste
RELATIONSHIP WITH DIRECTOR         Director is a spouse of the
                                   associate
NATURE OF TRANSACTION              Purchase (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial
THE TRANSACTION


Stellenbosch
27 September 2012

Sponsor
PSG Capital

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