Exercise of options by directors in terms of the PSG Group Limited Supplementary Share Incentive Trust PSG Group Limited Incorporated in the Republic of South Africa Registration number: 1970/008484/06 JSE share code: PSG ISIN number: ZAE000013017 (“PSG Group” or “the company”) exercise of options by directors in terms of the psg group limited supplementary share incentive trust In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2013 (1)&(2) OPTION STRIKE PRICE R22.09 (1) R39.61 (2) NUMBER OF OPTIONS EXERCISED 37 772 (1) 75 465 (2) TOTAL RAND VALUE OF OPTIONS R834 383.48 (1) R2 989 168.65 (2) STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2) PERIOD OF EXERCISE Participants have a 30 day period from the strike date during which options can be exercised NAME OF ASSOCIATE Piet Mouton Trust RELATIONSHIP WITH DIRECTOR Director is trustee and beneficiary of associate NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options(Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR WL Greeff COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2013 (1)&(2) OPTION STRIKE PRICE R22.09 (1) R39.61 (2) NUMBER OF OPTIONS EXERCISED 6 672 (1) 61 296 (2) TOTAL RAND VALUE OF OPTIONS R147 384.48 (1) R2 427 934.56 (2) STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2) PERIOD OF EXERCISE Participants have a 30 day period from the strike date during which options can be exercised NAME OF ASSOCIATE Wynand Greeff Trust RELATIONSHIP WITH DIRECTOR Director is trustee and beneficiary of associate NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options(Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR JA Holtzhausen COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2013 (1)&(2) OPTION STRIKE PRICE R22.09 (1) R39.61 (2) NUMBER OF OPTIONS EXERCISED 38 746 (1) 49 443 (2) TOTAL RAND VALUE OF OPTIONS R855 899.14 (1) R1 958 437.23 (2) STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2) PERIOD OF EXERCISE Participants have a 30 day period from the strike date during which options can be exercised NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options(Off-market transaction) NATURE AND EXTENT OF INTEREST IN Direct, Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 4. NAME OF DIRECTOR JF Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2013 OPTION STRIKE PRICE R39.61 NUMBER OF OPTIONS EXERCISED 50 488 TOTAL RAND VALUE OF OPTIONS R1 999 829.68 STRIKE DATE OF OPTIONS 28 February 2013 PERIOD OF EXERCISE Participants have a 30 day period from the strike date during which options can be exercised NAME OF ASSOCIATE Dana Beleggings (Pty) Limited RELATIONSHIP WITH DIRECTOR An associate of the director, the JF Mouton Familie Trust, of which the director is a trustee, is the shareholder of Dana Beleggings (Pty) Limited NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options(Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, Non-Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 5. NAME OF DIRECTOR B van der Linde MAJOR SUBSIDIARY COMPANY OF WHICH I AM A DIRECTOR Curro Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2013 OPTION STRIKE PRICE R22.09 NUMBER OF OPTIONS EXERCISED 3 163 TOTAL RAND VALUE OF OPTIONS R69 870.67 STRIKE DATE OF OPTIONS 28 February 2013 PERIOD OF EXERCISE Participants have a 30 day period from the strike date during which options can be exercised NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options(Off-market transaction) NATURE AND EXTENT OF INTEREST IN Direct, Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. Stellenbosch 01 March 2013 Sponsor PSG Capital Date: 01/03/2013 04:11:00 Produced by the JSE SENS Department. 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