Dealing in PSG Group Limited shares by an associate 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 AN ASSOCIATE OF DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 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 TRANSACTIONS 23 January 2014 CENTS PER SHARE 8 277 (a) 8 300 (b) NUMBER OF SECURITIES TRANSACTED 105 (a) 8 295 (b) TOTAL RAND VALUE OF SECURITIES R8 690.85 (a) R688 485.00 (b) 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 TRANSACTIONS Acquisition of shares by an associate of the directors (On- market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1) IN THE TRANSACTIONS Indirect, beneficial (2) Indirect, beneficial (3) CLEARANCE OBTAINED Yes 24 January Stellenbosch Sponsor PSG Capital Date: 24/01/2014 03:00:00 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.