PSG GROUP LIMITED - Dealings In PSG Shares By Associates Of A Director

Dealings 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
LEI code: 378900CD0BEE79F35A34
(“PSG”)

DEALINGS IN PSG SHARES BY ASSOCIATES OF A DIRECTOR

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

NAME OF DIRECTOR                  JA Holtzhausen
COMPANY OF WHICH A DIRECTOR       PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTIONS              20 October 2020
CENTS PER SHARE                   Low: 5 240                     (1)
                                  High: 5 244                    (1)
                                  VWAP: 5 243                    (1)
                                  Low: 5 240                     (2)
                                  High: 5 244                    (2)
                                  VWAP: 5 243                    (2)
                                  Low: 5 240                     (3)
                                  High: 5 244                    (3)
                                  VWAP: 5 243                    (3)
NUMBER OF SECURITIES TRANSACTED   1 268                          (1)
                                  1 268                          (2)
                                  1 268                          (3)
TOTAL RAND VALUE OF SECURITIES    R66 482.78                     (1)
                                  R66 482.78                     (2)
                                  R66 482.78                     (3)
                                  R199 448.34 in the aggregate
NAMES OF ASSOCIATES               HJ Holtzhausen                 (1)
                                  JA Holtzhausen                 (2)
                                  LM Holtzhausen                 (3)
RELATIONSHIP WITH DIRECTOR        Spouse                         (1)
                                  Minor children                 (2)-(3)
NATURE OF TRANSACTIONS            Acquisition of shares by
                                  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
paragraph 3.66 of the JSE Listings Requirements.

21 October 2020
Stellenbosch

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 21-10-2020 01:30:00
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