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              14 August 2019               (1)-(3)
CENTS PER SHARE                   20 200                       (1)-(3)
NUMBER OF SECURITIES TRANSACTED   1 000                        (1)
                                  1 000                        (2)
                                  1 000                        (3)
TOTAL RAND VALUE OF SECURITIES    R202 000.00                  (1)
                                  R202 000.00                  (2)
                                  R202 000.00                  (3)
NAMES OF ASSOCIATES               C Mouton                     (1)
                                  JF Mouton                    (2)
                                  AM Mouton                    (3)
RELATIONSHIP WITH DIRECTOR        Minor children of the        (1)-(3)
                                  director
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.
NAMES OF DIRECTORS                JJ Mouton                    (1)
                                  PJ Mouton                    (2)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive                (1)
                                  Executive                    (2)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               14 August 2019
CENTS PER SHARE                   Low: 20 250
                                  High: 20 360
                                  VWAP: 20 327
NUMBER OF SECURITIES TRANSACTED   5 000
TOTAL RAND VALUE OF SECURITIES    R1 016 341.71
NAME OF ASSOCIATE                 Dana Mouton Trust
RELATIONSHIP WITH DIRECTORS       The director is a trustee    (1)-(2)
                                  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, beneficial         (1)-(2)
IN THE TRANSACTION

3.
NAMES OF DIRECTORS                JJ Mouton                    (1)
                                  PJ Mouton                    (2)
COMPANY OF WHICH WE ARE           PSG Group Limited 
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive                (1)
                                  Executive                    (2)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               15 August 2019
CENTS PER SHARE                   Low: 19 924
                                  High: 20 455
                                  VWAP: 20 196
NUMBER OF SECURITIES TRANSACTED   50 000
TOTAL RAND VALUE OF SECURITIES    R10 098 180.00
NAME OF ASSOCIATE                 Piet Mouton Beleggings
                                  Proprietary Limited
RELATIONSHIP WITH DIRECTORS       The director is a trustee    (1)-(2)
                                  and 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         (1)-(2)
IN THE TRANSACTION

4.
NAMES OF DIRECTORS                JJ Mouton                    (1)
                                  PJ Mouton                    (2)
COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive                (1)
                                  Executive                    (2)
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               15 August 2019
CENTS PER SHARE                   Low: 19 956
                                  High: 20 400
                                  VWAP: 20 154
NUMBER OF SECURITIES TRANSACTED   49 000
TOTAL RAND VALUE OF SECURITIES    R9 875 517.56
NAME OF ASSOCIATE                 Klipbank Beleggings
                                  Proprietary Limited
RELATIONSHIP WITH DIRECTORS       The director is a trustee    (1)
                                  and beneficiary of a
                                  shareholder of the
                                  associate
                                  The director is a i)         (2)
                                  director of the associate,
                                  ii) trustee and
                                  beneficiary of
                                  shareholders of the
                                  associate and iii)
                                  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         (1)-(2)
IN THE TRANSACTION

Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.

16 August 2019
Stellenbosch

Sponsor
PSG Capital

Date: 16/08/2019 04:20:00
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