PSG GROUP LIMITED - Dealing in PSG Shares by associates of a Director

Dealing in PSG Shares by associates 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 ASSOCIATES 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                    JJ 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 TRANSACTIONS                5 June 2015                (1)-(2)
CENTS PER SHARE                     18 800                     (1)-(2)
NUMBER OF SECURITIES TRANSACTED     1 500                      (1)
                                    1 500                      (2)
TOTAL RAND VALUE OF SECURITIES      R282 000.00                (1)
                                    R282 000.00                (2)
NAME OF ASSOCIATES                  Johannes Mouton Trust      (1)
                                    Catharina Mouton Trust     (2)
RELATIONSHIP WITH DIRECTOR          The director is a          (1)-(2)
                                    trustee of both of the
                                    associates
NATURE OF TRANSACTIONS              Acquisition of shares by
                                    associates of a director
                                    (On-market transactions)
NATURE AND EXTENT OF INTEREST       Indirect, non-beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED                  Yes

Clearance to deal in these shares was obtained in accordance
with rule 3.66 of the JSE Limited Listings Requirements.

9 June 2015
Stellenbosch

Sponsor
PSG Capital (Proprietary) Limited

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