Dealing in PSG shares by directors and/or Their Associates PSG Group Limited Incorporated in the Republic of South Africa Registration number: 1970/008484/06 JSE share code: PSG ISIN code: ZAE000013017 (“PSG”) DEALING IN PSG SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES 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 Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 April 2015 CENTS PER SHARE 18 000 NUMBER OF SECURITIES TRANSACTED 250 000 TOTAL RAND VALUE OF SECURITIES R45 000 000 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 Disposal of shares in PSG to settle share incentive scheme and other debt obligations (Off-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR JA Holtzhausen COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 April 2015 CENTS PER SHARE 18 000 NUMBER OF SECURITIES TRANSACTED 200 000 TOTAL RAND VALUE OF SECURITIES R36 000 000 NATURE OF TRANSACTION Disposal of shares in PSG to settle share incentive scheme and other debt obligations (Off-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR WL Greeff COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 April 2015 CENTS PER SHARE 18 000 NUMBER OF SECURITIES TRANSACTED 180 000 TOTAL RAND VALUE OF SECURITIES R32 400 000 NAME OF ASSOCIATE Relta 15 (Pty) Ltd (in process of changing its name to Pinot 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 Disposal of shares in PSG to settle share incentive scheme and other debt obligations (Off-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Beneficial 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. 21 April 2015 Stellenbosch Sponsor PSG Capital Date: 21/04/2015 02:45:00 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.