PSG GROUP LIMITED - Dealing in PSG Shares by Directors and/or their Associates

Dealing in PSG Shares by Directors and/or their Associates

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 DIRECTORS AND/OR THEIR ASSOCIATES

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

1.
 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
 DATES OF TRANSACTIONS             24 April 2017             (1)
                                   25 April 2017             (2)
                                   26 April 2017             (3)
                                   28 April 2017             (4)
 CENTS PER SHARE                   Low: 26 211               (1)
                                   High: 26 700              (1)
                                   VWAP: 26 435              (1)
                                   Low: 25 873               (2)
                                   High: 26 467              (2)
                                   VWAP: 25 996              (2)
                                   Low: 25 100               (3)
                                   High: 25 721              (3)
                                   VWAP: 25 267              (3)
                                   Low: 25 069               (4)
                                   High: 25 313              (4)
                                   VWAP: 25 142              (4)
 NUMBER OF SECURITIES TRANSACTED   102 828                   (1)
                                   36 239                    (2)
                                   55 965                    (3)
                                   4 968                     (4)
 TOTAL RAND VALUE OF SECURITIES    R27 182 149.92            (1)
                                   R9 420 654.20             (2)
                                   R14 140 945.18            (3)
                                   R1 249 051.56             (4)
 NAME OF ASSOCIATE                 Jufrapi Investments
                                   Proprietary Limited
 RELATIONSHIP WITH DIRECTOR        Director is a director
                                   of the associate and a
                                   trustee and beneficiary
                                   of the sole shareholder
                                   of the associate
 NATURE OF TRANSACTIONS            Disposal of shares in
                                   PSG to settle PSG share
                                   incentive scheme debt
                                   obligations (On-market
                                   transactions)
 NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
 IN THE TRANSACTIONS
 CLEARANCE OBTAINED                Yes

2.
 NAME OF DIRECTOR                  WL Greeff
 COMPANY OF WHICH I AM A           PSG Group Limited
 DIRECTOR
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATES OF TRANSACTIONS             24 April 2017             (1)
                                   25 April 2017             (2)
                                   26 April 2017             (3)
                                   28 April 2017             (4)
 CENTS PER SHARE                   Low: 26 211               (1)
                                   High: 26 700              (1)
                                   VWAP: 26 435              (1)
                                   Low: 25 873               (2)
                                   High: 26 467              (2)
                                   VWAP: 25 996              (2)
                                   Low: 25 100               (3)
                                   High: 25 721              (3)
                                   VWAP: 25 267              (3)
                                   Low: 25 069               (4)
                                   High: 25 313              (4)
                                   VWAP: 25 142              (4)
 NUMBER OF SECURITIES TRANSACTED   102 828                   (1)
                                   36 239                    (2)
                                   55 965                    (3)
                                   4 968                     (4)
 TOTAL RAND VALUE OF SECURITIES    R27 182 149.92            (1)
                                   R9 420 654.20             (2)
                                   R14 140 945.18            (3)
                                   R1 249 051.56             (4)
 NAME OF ASSOCIATE                 Pinot Investments
                                   Proprietary Limited
 RELATIONSHIP WITH DIRECTOR        Director is a director
                                   of and shareholder in
                                   the associate and a
                                   trustee and beneficiary
                                   of the majority
                                   shareholder of the
                                   associate
 NATURE OF TRANSACTIONS            Disposal of shares in
                                   PSG to settle PSG share
                                   incentive scheme debt
                                   obligations (On-market
                                   transactions)
 NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
 IN THE TRANSACTIONS
 CLEARANCE OBTAINED                Yes

3.
 NAME OF DIRECTOR                  JA Holtzhausen
 COMPANY OF WHICH I AM A           PSG Group Limited
 DIRECTOR
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATES OF TRANSACTIONS             24 April 2017             (1)
                                   25 April 2017             (2)
                                   26 April 2017             (3)
                                   28 April 2017             (4)
 CENTS PER SHARE                   Low: 26 211               (1)
                                   High: 26 700              (1)
                                   VWAP: 26 435              (1)
                                   Low: 25 873               (2)
                                   High: 26 467              (2)
                                   VWAP: 25 996              (2)
                                   Low: 25 100               (3)
                                   High: 25 721              (3)
                                   VWAP: 25 267              (3)
                                   Low: 25 069               (4)
                                   High: 25 313              (4)
                                   VWAP: 25 142              (4)
 NUMBER OF SECURITIES TRANSACTED   102 827                   (1)
                                   36 240                    (2)
                                   55 964                    (3)
                                   4 969                     (4)
 TOTAL RAND VALUE OF SECURITIES    R27 181 885.58            (1)
                                   R9 420 914.16             (2)
                                   R14 140 692.51            (3)
                                   R1 249 302.97             (4)
 NATURE OF TRANSACTIONS            Disposal of shares in
                                   PSG to settle PSG share
                                   incentive scheme debt
                                   obligations (On-market
                                   transactions)
 NATURE AND EXTENT OF INTEREST     Direct, Beneficial
 IN THE TRANSACTIONS
 CLEARANCE OBTAINED                Yes

Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.

28 April 2017
Stellenbosch

Sponsor
PSG Capital

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