Dealing in PSG Group Limited shares by associates of directors 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 ASSOCIATES OF DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR JF Mouton STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 8 January 2013 SHARE PRICE (CENTS) 6 000 NUMBER OF SECURITIES 250 000 TOTAL RAND VALUE OF SECURITIES R15 000 000 NATURE OF TRANSACTION Purchase of shares by an associate of the director (Off-market transaction) NAME OF THE ASSOCIATE JFM Investments Proprietary Limited RELATIONSHIP WITH DIRECTOR Director of the associate and trustee of the shareholder of the associate NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, non-beneficial CLEARANCE OBTAINED Yes NAME OF DIRECTOR PJ Mouton STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 8 January 2013 SHARE PRICE (CENTS) 6 000 NUMBER OF SECURITIES 250 000 TOTAL RAND VALUE OF SECURITIES R15 000 000 NATURE OF TRANSACTION Purchase of shares by an associate of the director (Off-market transaction) NAME OF THE ASSOCIATE Heroldsbaai Investments Proprietary Limited RELATIONSHIP WITH DIRECTOR Director of the associate and trustee and beneficiary of the shareholder of the associate NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, beneficial CLEARANCE OBTAINED Yes NAME OF DIRECTOR JA Holtzhausen STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 8 January 2013 SHARE PRICE (CENTS) 6 000 NUMBER OF SECURITIES 250 000 TOTAL RAND VALUE OF SECURITIES R15 000 000 NATURE OF TRANSACTION Purchase of shares by an associate of the director (Off-market transaction) NAME OF THE ASSOCIATE Daleiwan Investments Proprietary Limited RELATIONSHIP WITH DIRECTOR Director of the associate and trustee of the shareholder of the associate NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, non-beneficial CLEARANCE OBTAINED Yes NAME OF DIRECTOR WL Greeff STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 8 January 2013 SHARE PRICE (CENTS) 6 000 NUMBER OF SECURITIES 250 000 TOTAL RAND VALUE OF SECURITIES R15 000 000 NATURE OF TRANSACTION Purchase of shares by an associate of the director (Off-market transaction) NAME OF THE ASSOCIATE GWB Investments Proprietary Limited RELATIONSHIP WITH DIRECTOR Director of the associate and trustee and beneficiary of the shareholder of the associate NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, beneficial CLEARANCE OBTAINED Yes 11 January 2013 Stellenbosch Sponsor PSG Capital Date: 11/01/2013 12:50:00 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.