Exercise Of Options By Directors In Terms Of The PSG Group Limited Supplementary Share Incentive Trust PSG Group Limited Incorporated in the Republic of South Africa Registration number: 1970/008484/06 JSE share code: PSG ISIN number: ZAE000013017 (“PSG Group” or “the company”) EXERCISE OF OPTIONS BY DIRECTORS IN TERMS OF THE PSG GROUP LIMITED SUPPLEMENTARY SHARE INCENTIVE TRUST In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A PSG Group DIRECTOR STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 August 2014 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 40 828 TOTAL RAND VALUE OF OPTIONS R766 352.99 STRIKE DATE OF OPTIONS 28 August 2014 PERIOD OF EXERCISE Participants have a 30-day period from the strike date during which options can be exercised NAME OF ASSOCIATE Jufrapi Investments (Pty) Ltd RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a trustee and beneficiary of the shareholder of the associate NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Indirect, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR WL Greeff COMPANY OF WHICH I AM A PSG Group DIRECTOR STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 August 2014 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 49 204 TOTAL RAND VALUE OF OPTIONS R923 572.86 STRIKE DATE OF OPTIONS 28 August 2014 PERIOD OF EXERCISE Participants have a 30-day period from the strike date during which options can be exercised NAME OF ASSOCIATE Relta 15 (Pty) Ltd RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a trustee and beneficiary of the shareholder of the associate NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Indirect, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR JA Holtzhausen COMPANY OF WHICH I AM A PSG Group DIRECTOR STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 August 2014 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 42 789 TOTAL RAND VALUE OF OPTIONS R803 161.51 STRIKE DATE OF OPTIONS 28 August 2014 PERIOD OF EXERCISE Participants have a 30-day period from the strike date during which options can be exercised NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 4. NAME OF DIRECTOR B van der Linde MAJOR SUBSIDIARY OF WHICH I Curro Holdings Limited AM A DIRECTOR STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 August 2014 OPTION STRIKE PRICE R18.77028 NUMBER OF OPTIONS EXERCISED 11 930 TOTAL RAND VALUE OF OPTIONS R223 929.44 STRIKE DATE OF OPTIONS 28 August 2014 PERIOD OF EXERCISE Participants have a 30-day period from the strike date during which options can be exercised NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, 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 1 September 2014 Sponsor PSG Capital Date: 01/09/2014 02:55:00 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.