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

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:

NAMES OF DIRECTORS                JF Mouton                   (1)
                                  JJ Mouton                   (2)
                                  PJ Mouton                   (3)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive               (1)-(2)
                                  Executive                   (3)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               24 October 2018
CENTS PER SHARE                   Low: 21 015
                                  High: 21 129
                                  VWAP: 21 092
NUMBER OF SECURITIES TRANSACTED   5 500
TOTAL RAND VALUE OF SECURITIES    R1 160 054.97
NAME OF ASSOCIATE                 Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS       The director is a trustee   (1)
                                  of the associate
                                  The director is a trustee   (2)-(3)
                                  and beneficiary of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by
                                  an associate of the
                                  directors
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial    (1)
IN THE TRANSACTION                Indirect, beneficial        (2)-(3)

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

29 October 2018
Stellenbosch

Sponsor
PSG Capital

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