PSG GROUP LIMITED - Dealing in PSG shares by an associate of a Director

Dealing in PSG shares by an associate of a Director

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 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                  JF Mouton
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               11 May 2015
CENTS PER SHARE                   Low:      19 135
                                  High:     19 138
                                  VWAP:     19 136
NUMBER OF SECURITIES TRANSACTED   880
TOTAL RAND VALUE OF SECURITIES    R168 394.12
NAME OF ASSOCIATE                 Deidre Beleggings (Proprietary)
                                  Limited
RELATIONSHIP WITH DIRECTOR        The director is a director of
                                  the associate
NATURE OF TRANSACTION             Acquisition of shares by an
                                  associate of the director
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-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.

14 May 2015
Stellenbosch

Sponsor
PSG Capital

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