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 paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: NAME OF DIRECTOR J de V du Toit 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 24 June 2015 CENTS PER SHARE 19 618 NUMBER OF SECURITIES TRANSACTED 3 840 000 TOTAL RAND VALUE OF SECURITIES R753 331 200.00 NAME OF ASSOCIATE Letoit Trust RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate NATURE OF TRANSACTION Disposal of shares by an associate of a director in exchange for the issuance of new shares by the acquirer (Off- market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION CLEARANCE OBTAINED Not required NAME OF DIRECTOR MM du Toit 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 24 June 2015 (1)-(2) CENTS PER SHARE 19 618 (1)-(2) NUMBER OF SECURITIES TRANSACTED 2 118 352 (1) 3 361 164 (2) TOTAL RAND VALUE OF SECURITIES R415 578 295.36 (1) R659 393 153.52 (2) NAME OF ASSOCIATES Rootstock Capital Proprietary Limited (1) Niante Trust (2) RELATIONSHIP WITH DIRECTOR The director is a director of the associate (1) The director is a trustee and beneficiary of the associate (2) NATURE OF TRANSACTIONS Disposal of shares by associates of a director in exchange for the issuance of new shares by the acquirer (Off-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED Not required 29 June 2015 Stellenbosch Sponsor PSG Capital Proprietary Limited Date: 29/06/2015 02:15:00 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.