PSG GROUP LIMITED - Dealing In PSG Group Limited Shares By An Associate Of A Director

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
(“PSG” or “the Company”)

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                     MM du Toit
STATUS: EXECUTIVE/NON-EXECUTIVE      Non-Executive
COMPANY OF WHICH I AM A DIRECTOR     PSG Group Limited
CLASS AND TYPE OF SECURITIES         Single Stock Futures (“SSF”)
DATE OF TRANSACTION                  15 October 2014 (1)
                                     21 October 2014 (2)
                                     22 October 2014 (3)
                                     27 October 2014 (4)
                                     28 October 2014 (5)
                                     29 October 2014 (6)
CENTS PER SHARE                      10 245.92 (1)
                                     10 400.00 (2)
                                     10 679.45 (3)
                                     10 652.72 (4)
                                     10 815.66 (5)
                                     11 000.00 (6)
NUMBER OF SECURITIES TRANSACTED      152 SSF contracts representing
                                     15 200 PSG ordinary shares (1)
                                     160 SSF contracts representing
                                     16 000 PSG ordinary shares (2)
                                     30 SSF contracts representing
                                     3 000 PSG ordinary shares (3)
                                     200 SSF contracts representing
                                     20 000 PSG ordinary shares (4)
                                     170 SSF contracts representing
                                     17 000 PSG ordinary shares (5)
                                     100 SSF contracts representing
                                     10 000 PSG ordinary shares (6)
TOTAL RAND VALUE OF SECURITIES       R1 557 379.84 (1)
                                     R1 664 000.00 (2)
                                       R320 383.50 (3)
                                     R2 130 544.00 (4)
                                     R1 838 662.20 (5)
                                     R1 100 000.00 (6)
NAME OF ASSOCIATE                    Rootstock Capital (Proprietary)
                                     Limited
RELATIONSHIP WITH DIRECTOR           The director is a director and a
                                     beneficiary of the associate
NATURE OF TRANSACTION                Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN     Indirect, non-beneficial
THE TRANSACTION

21 November 2014
Stellenbosch

Sponsor
PSG Capital

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