PSG GROUP LIMITED - Dealings In PSG Group Shares By Associates Of Directors

Dealings In PSG Group Shares By Associates Of Directors

PSG GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1970/008484/06)
Share code: PSG
ISIN: ZAE000013017
(“PSG Group”)

DEALINGS IN PSG GROUP SHARES BY ASSOCIATES OF DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealings in securities is disclosed:

 NAME OF DIRECTORS                   JF Mouton                                        (1)
                                     JJ Mouton                                        (2)
                                     PJ Mouton                                        (3)

 COMPANY OF WHICH WE ARE             PSG Group Limited                                (1)-(3)
 DIRECTORS

 STATUS: EXECUTIVE/NON-              Non-executive                                    (1)-(2)
 EXECUTIVE                           Executive                                        (3)

 TYPE OF SECURITIES                  Shares

 CLASS OF SECURITIES                 Ordinary

 DATE OF TRANSACTIONS                31 July 2018

 CENTS PER SHARE                     Low:        22 965
                                     High:       23 394
                                     VWAP:       23 242

 NUMBER OF SECURITIES                33 000                                           (A)
 TRANSACTED                          33 000                                           (B)
                                     34 000                                           (C)

 TOTAL RAND VALUE OF                 R7 670 008.50                                    (A)
 SECURITIES                          R7 670 008.50                                    (B)
                                     R7 902 433.00                                    (C)

 NAME OF ASSOCIATES                  Piet Mouton Beleggings Proprietary Limited       (A)
                                     My Favourite Beleggings Proprietary Limited      (B)
                                     Jan Mouton Beleggings Proprietary Limited        (C)

 RELATIONSHIP WITH                   The director is a director of the associates     (1)
 DIRECTORS                           and a trustee and discretionary beneficiary of
                                     the sole shareholder of the associates
                                     The director is a trustee and discretionary      (2)-(3)
                                     beneficiary of the sole shareholder of the
                                     associates

 NATURE OF TRANSACTIONS              Acquisition of shares by associates of the
                                     directors (On-market transactions)

 NATURE AND EXTENT OF                Indirect, beneficial
 INTEREST IN THE
 TRANSACTIONS


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Stellenbosch
3 August 2018

Sponsor
PSG Capital

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