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. NAMES OF DIRECTORS JJ Mouton (A) PJ Mouton (B) COMPANY OF WHICH WE ARE PSG Group Limited DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (A) Executive (B) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 17 May 2019 (1) 20 May 2019 (2) CENTS PER SHARE Low: 24 740 (1) High: 24 970 (1) VWAP: 24 861 (1) Low: 24 930 (2) High: 25 100 (2) VWAP: 25 050 (2) NUMBER OF SECURITIES TRANSACTED 75 814 (1) 14 186 (2) TOTAL RAND VALUE OF SECURITIES R18 848 345.98 (1) R3 553 619.09 (2) NAME OF ASSOCIATE Jan Mouton Beleggings Proprietary Limited RELATIONSHIP WITH DIRECTORS The director is a (A)-(B) trustee and discretionary beneficiary of the sole shareholder of the associate NATURE OF TRANSACTIONS Acquisition of shares by an associate of the directors (On-market transactions) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTIONS 2. NAME OF DIRECTOR JJ Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 20 May 2019 (1)-(3) CENTS PER SHARE Low: 24 750 (1) High: 25 000 (1) VWAP: 24 929 (1) Low: 24 748 (2) High: 25 000 (2) VWAP: 24 936 (2) Low: 24 777 (3) High: 25 000 (3) VWAP: 24 939 (3) NUMBER OF SECURITIES TRANSACTED 1 600 (1) 1 600 (2) 1 600 (3) TOTAL RAND VALUE OF SECURITIES R398 869.50 (1) R398 971.60 (2) R399 019.42 (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 IN Indirect, non-beneficial THE TRANSACTIONS Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. 21 May 2019 Stellenbosch Sponsor PSG Capital Date: 21/05/2019 03:45:00 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.