Dealing in PSG Group Limited securities PSG Group Limited Incorporated in the Republic of South Africa Registration number: 1970/008484/06 JSE share code: PSG ISIN number: ZAE000013017 (“PSG Group”) DEALING IN PSG GROUP LIMITED SECURITIES In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR CA Otto COMPANY OF WHICH I AM A PSG Group DIRECTOR STATUS:EXECUTIVE/NON- Non-executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 April 2014 PRICE PER SHARE R17.59 NUMBER OF SECURITIES TAKEN 50 000 DELIVERY OF TOTAL RAND VALUE OF R879 500.00 SECURITIES NAME OF ASSOCIATE Chris Otto Familie Trust RELATIONSHIP WITH DIRECTOR Trustee NATURE OF TRANSACTION Associate took delivery of shares in terms of a share incentive scheme (Off-market transaction) NATURE AND EXTENT OF Indirect, Non-beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes NAME OF DIRECTOR CA Otto STATUS:EXECUTIVE/NON- Non-executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 April 2014 PRICE PER SHARE R99.98 NUMBER OF SECURITIES 50 000 DISPOSED OF TOTAL RAND VALUE OF R4 999 000.00 SECURITIES NATURE OF TRANSACTION Chris Otto Familie Trust, of which Mr CA Otto is a trustee, disposed of shares acquired in terms of aforementioned share incentive scheme delivery (Off-market transaction) NATURE AND EXTENT OF Indirect, Non-beneficial INTEREST IN 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 24 April 2014 Sponsor PSG Capital Date: 24/04/2014 05:40:00 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.