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: 1. NAME OF DIRECTORS JF Mouton (1) JJ Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 27 July 2016 CENTS PER SHARE Low: 19 417 High: 19 700 VWAP: 19 620 NUMBER OF SECURITIES TRANSACTED 80 162 TOTAL RAND VALUE OF SECURITIES R15 727 511.85 NAME OF ASSOCIATE Dana Beleggings (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a director (1) and shareholder of the associate and a trustee and discretionary beneficiary of the controlling shareholder of the associate The directors are (2)-(3) directors of the associate and trustees and discretionary beneficiaries of the controlling shareholder of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3) THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTORS JF Mouton (1) JJ Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 July 2016 CENTS PER SHARE Low: 19 490 High: 19 664 VWAP: 19 586 NUMBER OF SECURITIES TRANSACTED 84 821 TOTAL RAND VALUE OF SECURITIES R16 613 253.11 NAME OF ASSOCIATE Dana Beleggings (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a director (1) and shareholder of the associate and a trustee and discretionary beneficiary of the controlling shareholder of the associate The directors are (2)-(3) directors of the associate and trustees and discretionary beneficiaries of the controlling shareholder of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3) THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTORS JF Mouton (1) JJ Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 29 July 2016 CENTS PER SHARE Low: 19 506 High: 19 751 VWAP: 19 687 NUMBER OF SECURITIES TRANSACTED 54 676 TOTAL RAND VALUE OF SECURITIES R10 764 020.38 NAME OF ASSOCIATE Dana Beleggings (Proprietary) Limited RELATIONSHIP WITH DIRECTORS The director is a director (1) and shareholder of the associate and a trustee and discretionary beneficiary of the controlling shareholder of the associate The directors are (2)-(3) directors of the associate and trustees and discretionary beneficiaries of the controlling shareholder of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3) THE TRANSACTION CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements. 1 August 2016 Stellenbosch Sponsor PSG Capital Date: 01/08/2016 05:25:00 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.