Dealing In PSG Shares By An Associate Of Directors (Distribution Of Shares To A Beneficiary) 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 (DISTRIBUTION OF SHARES TO A BENEFICIARY) In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: NAMES OF DIRECTORS JJ Mouton (1) PJ Mouton (2) COMPANY OF WHICH WE ARE PSG Group Limited (1)-(2) DIRECTORS STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1) Executive (2) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 15 October 2019 CENTS PER SHARE N/a NUMBER OF SECURITIES TRANSACTED 215 250 TOTAL RAND VALUE OF SECURITIES N/a NAME OF ASSOCIATE Dana Mouton Trust RELATIONSHIP WITH DIRECTORS The director is a trustee (1)-(2) and beneficiary of the associate NATURE OF TRANSACTION Distribution of PSG shares that vested in another beneficiary of the associate (not being one of the aforementioned directors) in terms of the associate’s trust deed (off-market transaction) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTION Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 16 October 2019 Stellenbosch Sponsor PSG Capital Date: 16/10/2019 05:20:00 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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