Dealing In PSG Shares By Associates Of Directors 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 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 CA Otto COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 5 May 2015 CENTS PER SHARE 19 970 NUMBER OF SECURITIES TRANSACTED 20 000 TOTAL RAND VALUE OF SECURITIES R3 994 000 NAME OF ASSOCIATE Chris Otto Familie Trust RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate NATURE OF TRANSACTION Disposal of shares by an associate of the director to the director’s granddaughter (Off-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTORS JF Mouton (1) JJ Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE PSG Group Limited DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1) Non-executive (2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 5 May 2015 (1)-(3) CENTS PER SHARE Low: 19 899 (1)-(3) High: 19 900 (1)-(3) VWAP: 19 900 (1)-(3) NUMBER OF SECURITIES TRANSACTED 1 400 TOTAL RAND VALUE OF SECURITIES R278 598.80 NAME OF ASSOCIATE Charity Mouton Trust RELATIONSHIP WITH DIRECTORS The directors are (1)-(3) trustees of the associate NATURE OF TRANSACTION Acquisition of shares by (1)-(3) an associate of directors (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1)-(3) 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. 7 May 2015 Stellenbosch Sponsor PSG Capital Date: 07/05/2015 05:15:00 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.