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 paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: NAME OF DIRECTOR J J Mouton COMPANY OF WHICH A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 2 January 2013 (1) 3 January 2013 (2) CENTS PER SHARE 6 071 (VWAP) (1) 6 070 (Lowest price) (1) 6 073 (Highest price) (1) 6 049 (VWAP) (2) 6 040 (Lowest price) (2) 6 060 (Highest price) (2) NUMBER OF SECURITIES TRANSACTED 4 602 (1) 7 589 (2) TOTAL RAND VALUE OF SECURITIES R279 407.13 (1) R459 093.40 (2) NAME OF ASSOCIATE Jan Mouton Trust (1) & (2) RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the trust NATURE OF TRANSACTION Purchase (on-market transaction) (1) & (2) NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial (1) & (2) THE TRANSACTION CLEARANCE OBTAINED Not required 4 January 2013 Stellenbosch Sponsor PSG Capital Date: 04/01/2013 02:00:00 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.