Dealing In PSG Shares By An Associate 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 AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 23 May 2018 CENTS PER SHARE Low: 21 435 High: 21 440 VWAP: 21 437 NUMBER OF SECURITIES TRANSACTED 670 TOTAL RAND VALUE OF SECURITIES R143 626.90 NAME OF ASSOCIATE Stephanie Mouton Trust RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the director (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION 2. NAME OF DIRECTOR JF 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 24 May 2018 CENTS PER SHARE Low: 21 379 High: 21 381 VWAP: 21 381 NUMBER OF SECURITIES TRANSACTED 1 975 TOTAL RAND VALUE OF SECURITIES R422 266.13 NAME OF ASSOCIATE Deidre Beleggings Proprietary Limited RELATIONSHIP WITH DIRECTOR The director is a director of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the director (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. 25 May 2018 Stellenbosch Sponsor PSG Capital Date: 25/05/2018 12:25:00 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.