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: 1. NAME OF DIRECTOR MM du Toit COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE AND CLASS OF SECURITIES Single Stock Futures (“SSF”) DATE OF TRANSACTIONS 4 December 2015 (1) 7 December 2015 (2) CENTS PER SHARE 23 954.47 (1) 24 464.95 (2) NUMBER OF SECURITIES TRANSACTED 320 SSF contracts representing 32 000 PSG ordinary shares (1) 500 SSF contracts representing 50 000 PSG ordinary shares (2) TOTAL RAND VALUE OF SECURITIES R7 665 430.40 (1) R12 232 475.00 (2) NAME OF ASSOCIATE RCapital Proprietary Limited RELATIONSHIP WITH DIRECTOR The director is a director of the associate NATURE OF TRANSACTION Acquisition of SSF contracts (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED As per the requirement 2. 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 TRANSACTION 7 December 2015 CENTS PER SHARE 24 400 NUMBER OF SECURITIES TRANSACTED 487 TOTAL RAND VALUE OF SECURITIES R118 828.00 NAME OF ASSOCIATE Johannes Mouton Trust RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate NATURE OF TRANSACTION Acquisition of ordinary shares (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION CLEARANCE OBTAINED As per the requirement 3. 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 TRANSACTION 7 December 2015 CENTS PER SHARE 24 400 NUMBER OF SECURITIES TRANSACTED 487 TOTAL RAND VALUE OF SECURITIES R118 828.00 NAME OF ASSOCIATE Catharina Mouton Trust RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate NATURE OF TRANSACTION Acquisition of ordinary shares (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION CLEARANCE OBTAINED As per the requirement 8 December 2015 Stellenbosch Sponsor PSG Capital Date: 08/12/2015 05:03:00 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.