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               11 November 2013
CENTS PER SHARE                   8 099 (1)
                                  8 100 (2)
                                  8 110 (3)
NUMBER OF SECURITIES TRANSACTED   846   (1)
                                  6 457 (2)
                                  5 547 (3)
TOTAL RAND VALUE OF SECURITIES    R68 517.54  (1)
                                  R523 017.00 (2)
                                  R449 861.70 (3)
NAME OF ASSOCIATE                 Deidre Beleggings (Pty) Ltd
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

12 November 2013
Stellenbosch

Sponsor
PSG Capital

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