PSG GROUP LIMITED - Dealings in Shares by a Director

Dealings in Shares by 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 A DIRECTOR

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

NAME OF DIRECTOR                  JF 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 TRANSACTION               20 January 2017
CENTS PER SHARE                   Low:      22 055
                                  High:     22 100
                                  VWAP:     22 091
NUMBER OF SECURITIES TRANSACTED   10 750
TOTAL RAND VALUE OF SECURITIES    R2 374 835.90
NATURE OF TRANSACTION             Acquisition of shares by a
                                  director
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Direct, beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

23 January 2017
Stellenbosch

Sponsor
PSG Capital

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