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

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 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               20 May 2013                  (1-3)
                                  21 May 2013                  (4-6)
CENTS PER SHARE                   6 413                        (1)
                                  6 424                        (2)
                                  6 440                        (3)
                                  6 425                        (4)
                                  6 450                        (5)
                                  6 455                        (6)
NUMBER OF SECURITIES TRANSACTED   202                          (1)
                                  996                          (2)
                                  802                          (3)
                                  1 586                        (4)
                                  867                          (5)
                                  2 000                        (6)
TOTAL RAND VALUE OF SECURITIES    R12 954.26                   (1)
                                  R63 983.04                   (2)
                                  R51 648.80                   (3)
                                  R101 900.50                  (4)
                                  R55 921.50                   (5)
                                  R129 100.00                  (6)
NAME OF ASSOCIATE                 Jan Mouton Trust
RELATIONSHIP WITH DIRECTOR        The director is a trustee and
                                  beneficiary of the associate
NATURE OF TRANSACTION             Acquisition of shares by an
                                  associate of the director (On-
                                  market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

22 May 2013
Stellenbosch

Sponsor
PSG Capital

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