Dealing In PSG Shares By Associates 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 LEI code: 378900CD0BEE79F35A34 (“PSG”) DEALING IN PSG SHARES BY ASSOCIATES OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: 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 18 June 2020 (1)-(3) CENTS PER SHARE 16 447 (1) 16 450 (2) 16 450 (3) NUMBER OF SECURITIES TRANSACTED 540 (1) 540 (2) 540 (3) TOTAL RAND VALUE OF SECURITIES R88 813.80 (1) R88 830.00 (2) R88 830.00 (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 Indirect, non-beneficial IN THE TRANSACTIONS Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 19 June 2020 Stellenbosch Sponsor PSG Capital Independent sponsor UBS South Africa Date: 19-06-2020 04:15:00 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.