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                  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

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