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 August 2013 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 40 827 TOTAL RAND VALUE OF OPTIONS R766 334.22 STRIKE DATE OF OPTIONS 28 August 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 28 August 2013 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 49 205 TOTAL RAND VALUE OF OPTIONS R923 591.63 STRIKE DATE OF OPTIONS 28 August 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 28 August 2013 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 42 789 TOTAL RAND VALUE OF OPTIONS R803 161.51 STRIKE DATE OF OPTIONS 28 August 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 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 August 2013 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 11 930 TOTAL RAND VALUE OF OPTIONS R223 929.44 STRIKE DATE OF OPTIONS 28 August 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 Limited Listings Requirements. Stellenbosch 29 August 2013 Sponsor PSG Capital Date: 29/08/2013 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.