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                  JJ 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 TRANSACTIONS              8 November 2017             (1)-(3)
CENTS PER SHARE                   Low:       25 877           (1)-(3)
                                  High:      25 900           (1)-(3)
                                  VWAP:      25 893           (1)-(3)
NUMBER OF SECURITIES TRANSACTED   615                         (1)
                                  615                         (2)
                                  615                         (3)
TOTAL RAND VALUE OF SECURITIES    R159 243.36                 (1)
                                  R159 243.36                 (2)
                                  R159 243.36                 (3)
NAME OF ASSOCIATES                Amelie Mouton Trust         (1)
                                  Catharina Mouton Trust      (2)
                                  Johannes Mouton Trust       (3)
RELATIONSHIP WITH DIRECTOR        The director is a           (1)-(3)
                                  trustee of the
                                  associates
NATURE OF TRANSACTIONS            Acquisition of shares by    (1)-(3)
                                  associates of the
                                  director
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTIONS

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

10 November 2017
Stellenbosch

Sponsor
PSG Capital

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