PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of A Director

Dealing In PSG Shares By Associates Of A Director

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
(“PSG”)

DEALING IN PSG SHARES BY ASSOCIATES OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

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              4 November 2016            (1)-(3)

CENTS PER SHARE                   Low: 20 350                (1)-(3)
                                  High: 20 448               (1)-(3)
                                  VWAP: 20 396               (1)-(3)

NUMBER OF SECURITIES TRANSACTED   730                        (1)
                                  730                        (2)
                                  730                        (3)

TOTAL RAND VALUE OF SECURITIES    R148 887.66                (1)
                                  R148 887.66                (2)
                                  R148 887.66                (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   (1)-(3)
                                  associates of the
                                  director
                                  (On-market transactions)

NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTIONS

CLEARANCE OBTAINED                Yes

7 November 2016
Stellenbosch

Sponsor
PSG Capital

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