Dealing in PSG Group Limited Shares by Associates 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 ASSOCIATES OF DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR JF Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 10 November 2014 CENTS PER SHARE Low: 11 230 High: 11 257 VWAP: 11 249 NUMBER OF SECURITIES TRANSACTED 2 000 TOTAL RAND VALUE OF SECURITIES R224 976.78 NAME OF ASSOCIATE Deidre Beleggings (Proprietary) Limited RELATIONSHIP WITH DIRECTOR The director is a director of the associate NATURE OF TRANSACTION Acquisition 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 2. NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 November 2014 CENTS PER SHARE 11 281 (1) – (4) NUMBER OF SECURITIES TRANSACTED 570 (1) 2 730 (2) 570 (3) 1 220 (4) TOTAL RAND VALUE OF SECURITIES R64 303.01 (1) R307 977.58 (2) R64 303.01 (3) R137 631.01 (4) NAME OF ASSOCIATE Die Francois Fouche Mouton Trust (1) Pieter Mouton Trust (2) Juan Mouton Trust (3) Stephanie Mouton Trust (4) RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate (1) – (4) NATURE OF TRANSACTION Acquisition 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 12 November 2014 Stellenbosch Sponsor PSG Capital Date: 12/11/2014 10:14:00 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.