PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of Directors (Distribution Of Shares To A Beneficiary)

Dealing In PSG Shares By An Associate Of Directors (Distribution Of Shares To A Beneficiary)

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 (DISTRIBUTION OF
SHARES TO A BENEFICIARY)

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

NAMES OF DIRECTORS                JJ Mouton                   (1)
                                  PJ Mouton                   (2)
COMPANY OF WHICH WE ARE           PSG Group Limited           (1)-(2)
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive               (1)
                                  Executive                   (2)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               15 October 2019
CENTS PER SHARE                   N/a
NUMBER OF SECURITIES TRANSACTED   215 250
TOTAL RAND VALUE OF SECURITIES    N/a
NAME OF ASSOCIATE                 Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS       The director is a trustee   (1)-(2)
                                  and beneficiary of the
                                  associate
NATURE OF TRANSACTION             Distribution of PSG shares
                                  that vested in another
                                  beneficiary of the
                                  associate (not being one
                                  of the aforementioned
                                  directors) in terms of the
                                  associate’s trust deed
                                  (off-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTION

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

16 October 2019
Stellenbosch

Sponsor
PSG Capital

Date: 16/10/2019 05:20:00
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