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 2 May 2013 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 35 234 TOTAL RAND VALUE OF OPTIONS R546 841.55 STRIKE DATE OF OPTIONS 20 April 2013 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 a trustee and beneficiary of the 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 2 May 2013 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 43 049 TOTAL RAND VALUE OF OPTIONS R668 132.53 STRIKE DATE OF OPTIONS 20 April 2013 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 a trustee and beneficiary of the 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 2 May 2013 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 32 864 TOTAL RAND VALUE OF OPTIONS R510 058.48 STRIKE DATE OF OPTIONS 20 April 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 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 2 May 2013 OPTION STRIKE PRICE R26.16 NUMBER OF OPTIONS EXERCISED 127 880 TOTAL RAND VALUE OF OPTIONS R3 345 340.80 STRIKE DATE OF OPTIONS 22 April 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 2 May 2013 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 14 414 TOTAL RAND VALUE OF OPTIONS R223 709.32 STRIKE DATE OF OPTIONS 20 April 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 2 May 2013 Sponsor PSG Capital Date: 02/05/2013 03:30:00 Produced by the JSE SENS Department. 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