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 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 17 May 2021 (1)-(6) CENTS PER SHARE Low: 7 808 (1)-(3) High: 7 840 (1)-(3) VWAP: 7 828 (1)-(3) 7 813 (4)-(5) Low: 7 846 (6) High: 7 961 (6) VWAP: 7 921 (6) NUMBER OF SECURITIES TRANSACTED 3 350 (1) 3 350 (2) 3 350 (3) 880 (4) 675 (5) 13 683 (6) TOTAL RAND VALUE OF SECURITIES R262 250.73 (1) R262 250.73 (2) R262 250.73 (3) R68 754.40 (4) R52 737.75 (5) R1 083 801.56 (6) NAMES OF ASSOCIATES Juan Mouton Trust (1) Pieter Mouton Trust (2) Die Francois Fouche Mouton (3) Trust Stephanie Mouton (4) Stephanie Mouton Trust (5) Klipbank Beleggings Pty Ltd (6) 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 The director is a director (6) of the associate and a trustee and discretionary beneficiary of a shareholder in the associate NATURE OF TRANSACTIONS Acquisition of shares by (1)-(6) associates of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1)-(4) IN THE TRANSACTIONS Indirect, beneficial (5)-(6) The above-mentioned shares acquired by Klipbank Beleggings Pty Ltd and 833,560 existing PSG ordinary shares (with an aggregate market value of approximately R66m), as well as other JSE-listed shares serve as security for a third-party term loan in an amount of approximately R7m being renewable annually. 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 20 May 2021 (1)-(3) CENTS PER SHARE Low: 7 747 (1) High: 7 759 (1) VWAP: 7 751 (1) Low: 7 750 (2) High: 7 787 (2) VWAP: 7 759 (2) Low: 7 748 (3) High: 7 760 (3) VWAP: 7 751 (3) NUMBER OF SECURITIES TRANSACTED 3 200 (1) 3 200 (2) 3 200 (3) TOTAL RAND VALUE OF SECURITIES R248 022.77 (1) R248 279.50 (2) R248 043.30 (3) NAMES OF ASSOCIATES Johannes Mouton Trust (1) Amelie Mouton Trust (2) Catharina Mouton Trust (3) RELATIONSHIP WITH DIRECTOR The director is a trustee (1)-(3) of the associates NATURE OF TRANSACTIONS Acquisition of shares by (1)-(3) associates of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1)-(3) IN THE TRANSACTIONS Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 21 May 2021 Stellenbosch Sponsor PSG Capital Independent joint sponsor UBS South Africa Date: 21-05-2021 04:00:00 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.