PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of Directors

Dealing In PSG Shares By An Associate 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 AN ASSOCIATE OF DIRECTORS

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is disclosed:

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               11 May 2015                (1)-(3)
CENTS PER SHARE                   Low:      19 630           (1)-(3)
                                  High:     19 635           (1)-(3)
                                  VWAP:     19 631           (1)-(3)
NUMBER OF SECURITIES TRANSACTED   6 600
TOTAL RAND VALUE OF SECURITIES    R1 295 662.72
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.

13 May 2015
Stellenbosch

Sponsor
PSG Capital

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