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 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 12 January 2016 CENTS PER SHARE 18 477.22 NUMBER OF SECURITIES TRANSACTED 141 587 TOTAL RAND VALUE OF SECURITIES R26 161 341.48 NAME OF ASSOCIATE Amelie Mouton Trust RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate NATURE OF TRANSACTION Acquisition of ordinary shares by an associate of the director (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 12 January 2016 (1)–(4) CENTS PER SHARE 18 545.00 (1)–(3) 18 500.00 (4) NUMBER OF SECURITIES TRANSACTED 650 (1)–(3) 340 (4) TOTAL RAND VALUE OF SECURITIES R120 542.50 (1)–(3) R62 900.00 (4) NAMES OF ASSOCIATES Die Francois Fouche (1) Mouton Trust Pieter Mouton Trust (2) Juan Mouton Trust (3) Stephanie Mouton Trust (4) RELATIONSHIP WITH DIRECTOR The director is a trustee (1)–(4) of the associates NATURE OF TRANSACTIONS Acquisition of ordinary shares by an associate of the director (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED Yes 13 January 2016 Stellenbosch Sponsor PSG Capital Date: 13/01/2016 04:00:00 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.