Exercise Of Options By A Director 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”) EXERCISE OF OPTIONS BY A DIRECTOR 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 regarding the exercise of share options in terms of the PSG Group Limited Supplementary Share Incentive Trust: NAME OF DIRECTOR JF Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 22 April 2015 OPTION STRIKE PRICE R26.16 NUMBER OF OPTIONS EXERCISED 127 881 TOTAL RAND VALUE OF OPTIONS R3 345 366.96 STRIKE DATE OF OPTIONS 22 April 2015 PERIOD OF EXERCISE Participants have a 30-day period from the strike date during which options can be exercised NAME OF ASSOCIATE Dana Beleggings (Pty) Ltd RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a trustee 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 INTEREST IN Indirect, Non-beneficial 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 23 April 2015 Sponsor PSG Capital Date: 23/04/2015 05:10:00 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.