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                  JF Mouton
STATUS:EXECUTIVE/NON-EXECUTIVE    Non-Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               19 August 2013              (1)&(2)
CENTS PER SHARE                   6 780                       (1)
                                  6 800                       (2)
NUMBER OF SECURITIES TRANSACTED   88                          (1)
                                  1 362                       (2)
TOTAL RAND VALUE OF SECURITIES    R5 966.40                   (1)
                                  R92 616.00                  (2)
NAME OF ASSOCIATE                 Deidre Beleggings (Pty) Ltd (1)&(2)
RELATIONSHIP WITH DIRECTOR        The director is a director of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by an
                                  associate of the director (On-
                                  market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

21 August 2013
Stellenbosch

Sponsor
PSG Capital

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