Dealing In PSG Group Limited Shares By An Associate 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 AN ASSOCIATE OF A DIRECTOR 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 STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 November 2014 (1) 4 November 2014 (2) CENTS PER SHARE Low: 11 300 (1) High: 11 310 (1) VWAP: 11 303 (1) Low: 11 280 (2) High: 11 280 (2) VWAP: 11 280 (2) NUMBER OF SECURITIES TRANSACTED 125 485 (1) 174 515 (2) TOTAL RAND VALUE OF SECURITIES R14 183 488.94 (1) R19 685 920.25 (2) NAME OF ASSOCIATE Peter D Wimsey and Associates (Proprietary) Limited RELATIONSHIP WITH DIRECTOR The director is a director of the associate NATURE OF TRANSACTION Disposal of shares by an associate of the director (On-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 5 November 2014 Stellenbosch Sponsor PSG Capital Date: 05/11/2014 03:50:00 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.