Dealing By A Director - Donation To A Charitable Organisation 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 BY A DIRECTOR - DONATION TO A CHARITABLE ORGANISATION Mr JF Mouton, chairman of PSG, has donated his 39.9% shareholding in Dana Beleggings Proprietary Limited (“Dana Beleggings”), an associate of Mr Mouton which holds 10 278 495 PSG shares, to the Jannie Mouton Foundation, a charitable organisation which supports various philanthropic initiatives. In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is accordingly disclosed: NAME OF DIRECTOR JF Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 August 2017 CENTS PER SHARE 26 170 (deemed price per PSG share) NUMBER OF SECURITIES TRANSACTED 4 096 804 (being 39.9% of 10 278 495 PSG shares held by Dana Beleggings) TOTAL RAND VALUE OF SECURITIES R1 072 133 606.80 NATURE OF TRANSACTION Donation of 39.9% shareholding in Dana Beleggings, an associate of the director holding 10 278 495 PSG shares, to the Jannie Mouton Foundation (off-market) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 29 August 2017 Stellenbosch Sponsor PSG Capital Date: 29/08/2017 05:20:00 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.