PSG GROUP LIMITED - Dealing In PSG Shares By A Director

Dealing In PSG 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                  ZL Combi
COMPANY OF WHICH I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATES OF TRANSACTIONS             24 August 2017                   (1)
                                  25 August 2017                   (2)
CENTS PER SHARE                   Low:      26 730                 (1)
                                  High:     26 765                 (1)
                                  VWAP:     26 759                 (1)
                                  Low:      26 600                 (2)
                                  High:     26 880                 (2)
                                  VWAP:     26 600                 (2)
NUMBER OF SECURITIES TRANSACTED   5 984                            (1)
                                  50 016                           (2)
TOTAL RAND VALUE OF SECURITIES    R1 601 267.60                    (1)
                                  R13 304 426.80                   (2)
NATURE OF TRANSACTIONS            Disposal of shares by a
                                  director
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Direct, beneficial
IN THE TRANSACTIONS

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

30 August 2017
Stellenbosch

Sponsor
PSG Capital

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