Dealing In Psg Shares By Associates Of Directors 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 ASSOCIATES OF DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR JF 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 18 May 2016 (1)-(3) CENTS PER SHARE 18 588 (1)-(3) NUMBER OF SECURITIES TRANSACTED 11 237 (1) 11 237 (2) 11 237 (3) TOTAL RAND VALUE OF SECURITIES R2 088 759.41 (1) R2 088 759.41 (2) R2 088 759.41 (3) NAME OF ASSOCIATES My Favourite Beleggings (1) (Proprietary) Limited Jan Mouton Beleggings (2) (Proprietary) Limited Piet Mouton Beleggings (3) (Proprietary) Limited RELATIONSHIP WITH DIRECTOR The director is a (1)-(3) director of the associates and a trustee and discretionary beneficiary of the sole shareholder of the associates NATURE OF TRANSACTIONS Acquisition of shares by associates of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED Yes 2. NAME OF DIRECTORS JF Mouton (1) JJ Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE PSG Group Limited DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2016 CENTS PER SHARE Low: 17 914 High: 18 400 VWAP: 18 191 NUMBER OF SECURITIES TRANSACTED 12 968 TOTAL RAND VALUE OF SECURITIES R2 359 011.86 NAME OF ASSOCIATE Dana Beleggings (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a (1) director of the associate and a trustee and discretionary beneficiary of the sole shareholder of the associate The directors are (2)-(3) directors of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, beneficial (1) IN THE TRANSACTION Indirect, non-beneficial (2)-(3) CLEARANCE OBTAINED Yes 3. NAME OF DIRECTORS JF Mouton (1) JJ Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE PSG Group Limited DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 17 May 2016 CENTS PER SHARE Low: 17 849 High: 18 014 VWAP: 17 968 NUMBER OF SECURITIES TRANSACTED 20 921 TOTAL RAND VALUE OF SECURITIES R3 758 985.22 NAME OF ASSOCIATE Dana Beleggings (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a (1) director of the associate and a trustee and discretionary beneficiary of the sole shareholder of the associate The directors are (2)-(3) directors of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, beneficial (1) IN THE TRANSACTION Indirect, non-beneficial (2)-(3) CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements. 20 May 2016 Stellenbosch Sponsor PSG Capital Date: 20/05/2016 11:25:00 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.