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

Dealing in PSG Group Limited shares by associates 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 ASSOCIATES OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE        Limited’s   Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                   P J Mouton
STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                18 November 2013           (1)-(4)
CENTS PER SHARE                    8 044.02                   (1)-(4)
NUMBER OF SECURITIES TRANSACTED    720                        (1)
                                   720                        (2)
                                   720                        (3)
                                   350                        (4)
TOTAL RAND VALUE OF SECURITIES     R57 916.94                 (1)
                                   R57 916.94                 (2)
                                   R57 916.94                 (3)
                                   R28 154.07                 (4)
NAME OF ASSOCIATE                  Juan Mouton Trust          (1)
                                   Pieter Mouton Trust        (2)
                                   Die Francois Fouche Mouton
                                   Trust                      (3)
                                   Stephanie Mouton Trust     (4)
RELATIONSHIP WITH DIRECTOR         Director is a trustee of the
                                   associates                 (1)-(4)
NATURE OF TRANSACTION              Purchase                   (1)-(4)
                                   (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial (1)-(4)
THE TRANSACTION
CLEARANCE OBTAINED                 Not required

Stellenbosch

19 November 2013
Sponsor
PSG Capital

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