PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of Directors

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                 1 August 2016

CENTS PER SHARE                     Low: 19 800
                                    High: 19 985
                                    VWAP: 19 863

NUMBER OF SECURITIES TRANSACTED     102 212

TOTAL RAND VALUE OF SECURITIES      R20 302 635.31

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                 2 August 2016

CENTS PER SHARE                     19 160

NUMBER OF SECURITIES TRANSACTED     234 452

TOTAL RAND VALUE OF SECURITIES      R44 921 003.20

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


5 August 2016
Stellenbosch

Sponsor
PSG Capital

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