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 Date: 03/08/2018 03:00:00 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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