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

Dealings 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
LEI code: 378900CD0BEE79F35A34
(“PSG”)

DEALINGS IN PSG SHARES BY A DIRECTOR AND ASSOCIATES OF DIRECTORS

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

1.
NAME OF DIRECTOR                   PJ Mouton
COMPANY OF WHICH A DIRECTOR        PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTIONS               3 December 2020               (1)-(5)
CENTS PER SHARE                    Low: 5 689                    (1)-(3)
                                   High: 5 700                   (1)-(3)
                                   VWAP: 5 698                   (1)-(3)
                                   5 703                         (4)
                                   5 704                         (5)
NUMBER OF SECURITIES TRANSACTED    3 300                         (1)
                                   3 300                         (2)
                                   3 300                         (3)
                                   850                           (4)
                                   670                           (5)
TOTAL RAND VALUE OF SECURITIES     R188 033.34                   (1)
                                   R188 033.34                   (2)
                                   R188 033.34                   (3)
                                   R48 475.50                    (4)
                                   R38 216.80                    (5)
NAMES OF ASSOCIATES                Juan Mouton Trust             (1)
                                   Pieter Mouton Trust           (2)
                                   Die Francois Fouche Mouton    (3)
                                   Trust
                                   Stephanie Mouton              (4)
                                   Stephanie Mouton Trust        (5)
RELATIONSHIP WITH DIRECTOR         The director is a trustee     (1)-(3)
                                   of the associates
                                   Spouse                        (4)
                                   The director is a trustee     (5)
                                   and discretionary
                                   beneficiary of the
                                   associate
NATURE OF TRANSACTIONS             Acquisition of shares by      (1)-(5)
                                   associates of the director
                                   (On-market transactions)
NATURE AND EXTENT OF INTEREST      Indirect, non-beneficial      (1)-(4)
IN THE TRANSACTIONS                Indirect, beneficial          (5)

2.
NAME OF DIRECTOR                   JJ Mouton
COMPANY OF WHICH A DIRECTOR        PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTIONS               3 December 2020               (1)
                                   4 December 2020               (2)
CENTS PER SHARE                    Low: 5 669                    (1)
                                   High: 5 700                   (1)
                                   VWAP: 5 686                   (1)
                                   Low: 5 710                    (2)
                                   High: 5 721                   (2)
                                   VWAP: 5 716                   (2)
NUMBER OF SECURITIES TRANSACTED    34 000                        (1)
                                   5 000                         (2)
TOTAL RAND VALUE OF SECURITIES     R1 933 383.15                 (1)
                                   R285 820.00                   (2)
NAME OF ASSOCIATE                  Jan Mouton Trust              (1)-(2)
RELATIONSHIP WITH DIRECTOR         The director is a trustee     (1)-(2)
                                   and beneficiary of the
                                   associate
NATURE OF TRANSACTIONS             Acquisition of shares by an   (1)-(2)
                                   associate of the director
                                   (On-market transactions)
NATURE AND EXTENT OF INTEREST      Indirect, beneficial          (1)-(2)
IN THE TRANSACTIONS

3.
NAME OF DIRECTOR                   JJ Mouton
COMPANY OF WHICH A DIRECTOR        PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                4 December 2020
CENTS PER SHARE                    Low: 5 700
                                   High: 5 734
                                   VWAP: 5 714
NUMBER OF SECURITIES TRANSACTED    35 000
TOTAL RAND VALUE OF SECURITIES     R2 000 044.40
NATURE OF TRANSACTION              Acquisition of shares by
                                   the director (On-market
                                   transaction)
NATURE AND EXTENT OF INTEREST      Direct, beneficial
IN THE TRANSACTION

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

7 December 2020
Stellenbosch

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 07-12-2020 02:05:00
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