PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of Directors

Release Date: 27/06/2018 16:40
Code(s): PSG
 
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Dealing In PSG Shares By An Associate 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 AN ASSOCIATE OF DIRECTORS

In compliance with rules 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

NAME OF DIRECTORS                 PJ Mouton                  (1)
                                  JF Mouton                  (2)
                                  JJ Mouton                  (3)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive                  (1)
                                  Non-executive              (2)-(3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               26 June 2018
CENTS PER SHARE                   Low:      21 000
                                  High:     21 300
                                  VWAP:     21 203
NUMBER OF SECURITIES TRANSACTED   100 000
TOTAL RAND VALUE OF SECURITIES    R21 203 130.00
NAME OF ASSOCIATE                 JFM Investments
                                  Proprietary Limited
RELATIONSHIP WITH DIRECTORS       The director is a          (1)-(2)
                                  director of the
                                  associate and a trustee
                                  and discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associate
                                  The director is a          (3)
                                  trustee and
                                  discretionary
                                  beneficiary of the sole
                                  shareholder 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
IN THE TRANSACTION

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

27 June 2018
Stellenbosch

Sponsor
PSG Capital

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