PSG GROUP LIMITED - Dealing In PSG Shares By A Director

Dealing In PSG Shares By A Director

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
Share code: PSG
ISIN code: ZAE000013017
(“PSG”)

DEALING IN PSG SHARES BY 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                      ZL Combi

COMPANY OF WHICH I AM A DIRECTOR      PSG Group Limited

STATUS: EXECUTIVE/NON-EXECUTIVE       Non-Executive

TYPE OF SECURITIES                    Shares

CLASS OF SECURITIES                   Ordinary

DATE OF TRANSACTIONS                  19 April 2016

CENTS PER SHARE                       Average: 21 239.60
                                      High: 21 400
                                      Low: 20 571

NUMBER OF SECURITIES TRANSACTED       80 000

TOTAL RAND VALUE OF SECURITIES        R16 991 680

NATURE OF TRANSACTIONS                Disposal of shares by a director
                                      (On-market transaction)
NATURE AND EXTENT OF INTEREST IN
THE TRANSACTIONS                      Direct, beneficial

CLEARANCE OBTAINED                    Yes

21 April 2016
Stellenbosch

Sponsor
PSG Capital

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