Dealing In PSG Shares By 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 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 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 TRANSACTIONS 25 April 2018 CENTS PER SHARE Low: 21 610 High: 21 750 VWAP: 21 699 NUMBER OF SECURITIES TRANSACTED 63 562 (A) 63 562 (B) 63 563 (C) TOTAL RAND VALUE OF SECURITIES R13 792 401.01 (A) R13 792 401.01 (B) R13 792 618.00 (C) NAME OF ASSOCIATES Piet Mouton Beleggings Proprietary Limited (A) Jan Mouton Beleggings Proprietary Limited (B) My Favourite Beleggings Proprietary Limited (C) RELATIONSHIP WITH DIRECTORS The director is a (1) director of the associates and a trustee and discretionary beneficiary of the sole shareholder of the associates The director is a (2)-(3) trustee and discretionary beneficiary of the sole shareholder of the associates NATURE OF TRANSACTIONS Acquisition of shares by associates of the directors (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS 2. 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 TRANSACTIONS 26 April 2018 CENTS PER SHARE Low: 21 996 High: 22 706 VWAP: 22 273 NUMBER OF SECURITIES TRANSACTED 71 336 (A) 71 336 (B) 71 336 (C) TOTAL RAND VALUE OF SECURITIES R15 888 745.75 (A) R15 888 745.75 (B) R15 888 745.75 (C) NAME OF ASSOCIATES Piet Mouton Beleggings Proprietary Limited (A) Jan Mouton Beleggings Proprietary Limited (B) My Favourite Beleggings Proprietary Limited (C) RELATIONSHIP WITH DIRECTORS The director is a (1) director of the associates and a trustee and discretionary beneficiary of the sole shareholder of the associates The director is a (2)-(3) trustee and discretionary beneficiary of the sole shareholder of the associates NATURE OF TRANSACTIONS Acquisition of shares by associates of the directors (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. 2 May 2018 Stellenbosch Sponsor PSG Capital Date: 02/05/2018 12:15:00 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.