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 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 TRANSACTIONS 23 May 2016 (A)-(C) CENTS PER SHARE 18 799 (A)-(C) NUMBER OF SECURITIES TRANSACTED 8 019 (A) 8 018 (B) 8 018 (C) TOTAL RAND VALUE OF SECURITIES R1 507 460.54 (A) R1 507 272.55 (B) R1 507 272.55 (C) NAME OF ASSOCIATES My Favourite Beleggings (A) (Proprietary) Limited Jan Mouton Beleggings (B) (Proprietary) Limited Piet Mouton Beleggings (C) (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a (1) director of the associates and a trustee and discretionary beneficiary of the sole shareholder of the associates The director is a (2)-(3) trustee and discretionary beneficiary of the sole shareholder of the associates NATURE OF TRANSACTIONS Acquisition of shares by associates of the directors (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 TRANSACTIONS 24 May 2016 (A)-(C) CENTS PER SHARE 19 171 (A)-(C) NUMBER OF SECURITIES TRANSACTED 21 026 (A) 21 027 (B) 21 027 (C) TOTAL RAND VALUE OF SECURITIES R4 030 789.33 (A) R4 030 981.04 (B) R4 030 981.04 (C) NAME OF ASSOCIATES My Favourite Beleggings (A) (Proprietary) Limited Jan Mouton Beleggings (B) (Proprietary) Limited Piet Mouton Beleggings (C) (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a (1) director of the associates and a trustee and discretionary beneficiary of the sole shareholder of the associates The director is a (2)-(3) trustee and discretionary beneficiary of the sole shareholder of the associates NATURE OF TRANSACTIONS Acquisition of shares by associates of the directors (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS 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 TRANSACTIONS 25 May 2016 (A)-(C) CENTS PER SHARE 19 208 (A)-(C) NUMBER OF SECURITIES TRANSACTED 33 990 (A) 33 990 (B) 33 990 (C) TOTAL RAND VALUE OF SECURITIES R6 528 792.40 (A) R6 528 792.40 (B) R6 528 792.40 (C) NAME OF ASSOCIATES My Favourite Beleggings (A) (Proprietary) Limited Jan Mouton Beleggings (B) (Proprietary) Limited Piet Mouton Beleggings (C) (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a (1) director of the associates and a trustee and discretionary beneficiary of the sole shareholder of the associates The director is a (2)-(3) trustee and discretionary beneficiary of the sole shareholder of the associates NATURE OF TRANSACTIONS Acquisition of shares by associates of the directors (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements. 27 May 2016 Stellenbosch Sponsor PSG Capital Date: 27/05/2016 09:45:00 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.