Dealing In PSG Shares By A Director And Associates Of Directors 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 AND ASSOCIATES OF DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: 1. 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 TRANSACTION 9 February 2018 CENTS PER SHARE 21 100 NUMBER OF SECURITIES TRANSACTED 1 000 TOTAL RAND VALUE OF SECURITIES R211 000.00 NATURE OF TRANSACTION Acquisition of shares by a director (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTION 2. NAME OF DIRECTORS JJ Mouton (1) JF Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE PSG Group Limited DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 9 February 2018 CENTS PER SHARE Low: 21 220 High: 21 549 VWAP: 21 322 NUMBER OF SECURITIES TRANSACTED 2 000 TOTAL RAND VALUE OF SECURITIES R426 445.00 NAME OF ASSOCIATE Jan Mouton Trust RELATIONSHIP WITH DIRECTORS The director is a trustee (1) and beneficiary of the associate The director is a trustee (2)-(3) of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, beneficial (1) IN THE TRANSACTION Indirect, non-beneficial (2)-(3) 3. NAME OF DIRECTORS JF Mouton (1) JJ Mouton (2) PJ Mouton (3) COMPANY OF WHICH WE ARE PSG Group Limited DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2) Executive (3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 12 February 2018 CENTS PER SHARE Low: 21 450 High: 21 489 VWAP: 21 463 NUMBER OF SECURITIES TRANSACTED 2 604 TOTAL RAND VALUE OF SECURITIES R558 893.56 NAME OF ASSOCIATE Dana Mouton Trust RELATIONSHIP WITH DIRECTORS The director is a trustee (1) of the associate The director is a trustee (2)-(3) and beneficiary of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1) IN THE TRANSACTION Indirect, beneficial (2)-(3) Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. 13 February 2018 Stellenbosch Sponsor PSG Capital Date: 13/02/2018 11:25:00 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.