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 PJ Mouton COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 7 November 2016 (1)-(4) CENTS PER SHARE Low: 20 359 (1)-(4) High: 20 415 (1)-(4) VWAP: 20 407 (1)-(4) NUMBER OF SECURITIES TRANSACTED 750 (1) 750 (2) 760 (3) 360 (4) TOTAL RAND VALUE OF SECURITIES R153 054.83 (1) R153 054.83 (2) R155 095.56 (3) R73 466.32 (4) NAME OF ASSOCIATES Juan Mouton Trust (1) Die Francois Fouche (2) Mouton Trust Pieter Mouton Trust (3) Stephanie Mouton Trust (4) RELATIONSHIP WITH DIRECTOR The director is a (1)-(4) trustee of the associates NATURE OF TRANSACTIONS Acquisition of shares by (1)-(4) associates of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED Yes 8 November 2016 Stellenbosch Sponsor PSG Capital Date: 08/11/2016 01:25:00 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.