Dealing In PSG Shares By An Associate Of A Director 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 AN ASSOCIATE OF A DIRECTOR 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 TRANSACTION 27 May 2016 CENTS PER SHARE Low: 19 113 High: 19 218 VWAP: 19 135 NUMBER OF SECURITIES TRANSACTED 1 850 TOTAL RAND VALUE OF SECURITIES R353 988.40 NAME OF ASSOCIATE Deidre Beleggings (Proprietary) Limited RELATIONSHIP WITH DIRECTOR The director is a director of the associate NATURE OF TRANSACTION Acquisition of 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 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 TRANSACTIONS 30 May 2016 (1)-(3) CENTS PER SHARE 19 250 (1)-(3) NUMBER OF SECURITIES TRANSACTED 1 243 (1) 1 243 (2) 1 243 (3) TOTAL RAND VALUE OF SECURITIES R239 277.50 (1) R239 277.50 (2) R239 277.50 (3) NAME OF ASSOCIATES Amelie Mouton Trust (1) Catharina Mouton Trust (2) Johannes Mouton Trust (3) RELATIONSHIP WITH DIRECTOR The director is a (1)-(3) trustee of the associates NATURE OF TRANSACTIONS Acquisition of shares by associates of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, non-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. 31 May 2016 Stellenbosch Sponsor PSG Capital Date: 31/05/2016 04:40:00 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.