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: NAME OF DIRECTORS PJ Mouton (1) JF Mouton (2) JJ Mouton (3) COMPANY OF WHICH WE ARE PSG Group Limited DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Executive (1) Non-executive (2)-(3) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 June 2018 CENTS PER SHARE Low: 21 000 High: 21 300 VWAP: 21 203 NUMBER OF SECURITIES TRANSACTED 100 000 TOTAL RAND VALUE OF SECURITIES R21 203 130.00 NAME OF ASSOCIATE JFM Investments Proprietary Limited RELATIONSHIP WITH DIRECTORS The director is a (1)-(2) director of the associate and a trustee and discretionary beneficiary of the sole shareholder of the associate The director is a (3) trustee and discretionary beneficiary of the sole shareholder of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the directors (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTION Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. 27 June 2018 Stellenbosch Sponsor PSG Capital Date: 27/06/2018 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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