PSG GROUP LIMITED - Dealing in PSG Group Limited shares by associates of a director

Dealing in PSG Group Limited shares by associates 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 ASSOCIATES OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE          Limited   Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                  J J Mouton
STATUS:EXECUTIVE/NON-EXECUTIVE    Non-Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               13 May 2013                  (1),(2)
CENTS PER SHARE                   6 500                        (1),(2)
NUMBER OF SECURITIES TRANSACTED   1 625                        (1)
                                  1 625                        (2)
TOTAL RAND VALUE OF SECURITIES    R211 250.00                  (1),(2)
NAME OF ASSOCIATE                 Catharina Mouton Trust       (1)
                                  Johannes Mouton Trust        (2)
RELATIONSHIP WITH DIRECTOR        The director is a trustee of the
                                  associates   of  which   his   minor
                                  children are beneficiaries (1),(2)
NATURE OF TRANSACTION             Acquisition of shares by associates
                                  of the director (On-market
                                  transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

15 May 2013
Stellenbosch

Sponsor
PSG Capital

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