Dealing In PSG Shares By An Associate Of A Director 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 A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: NAME OF DIRECTOR CA Otto COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 22 February 2019 (1) 25 February 2019 (2) 26 February 2019 (3) CENTS PER SHARE Low: 25 998 (1) High: 25 998 (1) VWAP: 25 998 (1) Low: 25 731 (2) High: 25 913 (2) VWAP: 25 805 (2) Low: 25 900 (3) High: 26 340 (3) VWAP: 26 161 (3) NUMBER OF SECURITIES TRANSACTED 501 (1) 49 499 (2) 20 000 (3) TOTAL RAND VALUE OF SECURITIES R130 249.98 (1) R12 773 093.13 (2) R5 232 137.51 (3) NAME OF ASSOCIATE Peter D Wimsey & Associates Proprietary Limited RELATIONSHIP WITH DIRECTOR The director is a director of the associate and a trustee of the shareholders of the associate NATURE OF TRANSACTIONS Disposal of PSG shares (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 rule 3.66 of the JSE Listings Requirements. 27 February 2019 Stellenbosch Sponsor PSG Capital Date: 27/02/2019 05:00:00 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.