PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of Directors

Dealing In PSG Shares By 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”)

DEALING 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 I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTIONS              19 November 2019              (1)-(5)
CENTS PER SHARE                   Low: 23 604                   (1)-(3)
                                  High: 23 621                  (1)-(3)
                                  VWAP: 23 614                  (1)-(3)
                                  23 658                        (4)-(5)
NUMBER OF SECURITIES TRANSACTED   810                           (1)
                                  810                           (2)
                                  810                           (3)
                                  210                           (4)
                                  160                           (5)
TOTAL RAND VALUE OF SECURITIES    R191 276.40                   (1)
                                  R191 276.40                   (2)
                                  R191 276.40                   (3)
                                  R49 681.80                    (4)
                                  R37 852.80                    (5)
NAMES OF ASSOCIATES               Juan Mouton Trust             (1)
                                  Die Francois Fouche Mouton    (2)
                                  Trust
                                  Pieter Mouton Trust           (3)
                                  S 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 I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTIONS              19 November 2019             (1)-(3)
CENTS PER SHARE                   23 700                       (1)
                                  Low: 23 700                  (2)-(3)
                                  High: 23 702                 (2)-(3)
                                  VWAP: 23 701                 (2)-(3)
NUMBER OF SECURITIES TRANSACTED   900                          (1)
                                  900                          (2)
                                  900                          (3)
TOTAL RAND VALUE OF SECURITIES    R213 300.00                  (1)
                                  R213 308.00                  (2)
                                  R213 304.86                  (3)
NAMES OF ASSOCIATES               Amelie Mouton Trust          (1)
                                  Catharina Mouton Trust       (2)
                                  Johannes 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
IN THE TRANSACTIONS

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

21 November 2019
Stellenbosch

Sponsor
PSG Capital

Date: 21/11/2019 03:00:00
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