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
(“PSG”)

DEALING IN PSG SHARES BY ASSOCIATES OF DIRECTORS

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

1.
 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              21 May 2018                (1)-(3)
 CENTS PER SHARE                   Low:       20 899          (1)-(2)
                                   High:      21 000          (1)-(2)
                                   VWAP:      20 932          (1)-(2)
                                   Low:       20 900          (3)
                                   High:      21 000          (3)
                                   VWAP:      20 933          (3)
NUMBER OF SECURITIES TRANSACTED    1 535                      (1)
                                   1 535                      (2)
                                   1 535                      (3)
TOTAL RAND VALUE OF SECURITIES     R321 310.00                (1)
                                   R321 310.00                (2)
                                   R321 315.00                (3)
NAME OF ASSOCIATES                 Amelie Mouton Trust        (1)
                                   Catharina Mouton Trust     (2)
                                   Johannes Mouton Trust      (3)
RELATIONSHIP WITH DIRECTOR         The director is a          (1)-(3)
                                   trustee 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

2.
 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              22 May 2018                 (1)-(3)
 CENTS PER SHARE                   Low:       20 850           (1)-(3)
                                   High:      20 940           (1)-(3)
                                   VWAP:      20 871           (1)-(3)
 NUMBER OF SECURITIES TRANSACTED   1 500                       (1)
                                   1 500                       (2)
                                   1 500                       (3)
 TOTAL RAND VALUE OF SECURITIES    R313 061.70                 (1)
                                   R313 061.70                 (2)
                                   R313 061.70                 (3) 
 NAME OF ASSOCIATES                Juan Mouton Trust           (1)
                                   Die Francois Fouche         (2)
                                   Mouton Trust
                                   Pieter Mouton Trust         (3)
 RELATIONSHIP WITH DIRECTOR        The director is a           (1)-(3)
                                   trustee 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

3.
 NAME 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               22 May 2018
 CENTS PER SHARE                   20 850
 NUMBER OF SECURITIES TRANSACTED   3 200
 TOTAL RAND VALUE OF SECURITIES    R667 200.00
 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.

23 May 2018
Stellenbosch

Sponsor
PSG Capital

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