Dealing In Psg Shares By An Associate 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 AN ASSOCIATE OF DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 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 31 May 2016 CENTS PER SHARE Low: 18 835 High: 18 910 VWAP: 18 879 NUMBER OF SECURITIES TRANSACTED 8 600 TOTAL RAND VALUE OF SECURITIES R1 623 621.48 NAME OF ASSOCIATE Dana Mouton Trust RELATIONSHIP WITH DIRECTORS The director is a (1) trustee of the associate The director is a (2)-(3) trustee and discretionary beneficiary of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1) IN THE TRANSACTION Indirect, 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. 1 June 2016 Stellenbosch Sponsor PSG Capital Date: 01/06/2016 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.