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 JSE 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) J J Mouton (2) P J Mouton (3) COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive (1) Non-Executive (2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 22 May 2014 (1,2,3) CENTS PER SHARE 10 250 NUMBER OF SECURITIES TRANSACTED 3 000 TOTAL RAND VALUE OF SECURITIES R307 500.00 NATURE OF TRANSACTION Acquisition of shares by an associate of directors (On-market transaction) NAME OF ASSOCIATE Dana Mouton Trust RELATIONSHIP WITH DIRECTORS The director is a trustee of the associate (1) The directors are trustees and beneficiaries of the associate (2,3) NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial (1) THE TRANSACTION Indirect, beneficial (2,3) CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements. 23 May 2014 Stellenbosch Sponsor PSG Capital Date: 23/05/2014 04:00:00 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.