Dealing in PSG Group Limited shares by associates of directors 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 DIRECTORS 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 6 November 2013 (1-3) CENTS PER SHARE 8 199 (1) 8 200 (2) 8 200 (3) NUMBER OF SECURITIES TRANSACTED 450 (1) 200 (2) 650 (3) TOTAL RAND VALUE OF SECURITIES R36 895.50 (1) R16 400.00 (2) R53 300.00 (3) NAME OF ASSOCIATE Catharina Mouton Trust (1,2) Johannes Mouton Trust (3) RELATIONSHIP WITH DIRECTOR The director is a trustee of both of the associates (1-3) 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 NAME OF DIRECTORS J F Mouton (1) P J Mouton (2) J J Mouton (3) STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive (1) Executive (2) Non-Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 6 November 2013 CENTS PER SHARE 8 200 NUMBER OF SECURITIES TRANSACTED 3 600 TOTAL RAND VALUE OF SECURITIES R295 200.00 NAME OF ASSOCIATE Dana Mouton Trust RELATIONSHIP WITH DIRECTORS The director is a trustee of the associate (1) The director is a trustee and 25% beneficiary of the associate (2) The director is a trustee and 25% beneficiary of the associate (3) NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On- market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1) IN THE TRANSACTION Indirect, beneficial (2) Indirect, beneficial (3) CLEARANCE OBTAINED Yes 8 November 2013 Stellenbosch Sponsor PSG Capital Date: 08/11/2013 05:25:00 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.