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Wed 16 Oct 2013, 17:30 PSG GROUP LIMITED - Dealing in PSG Group Limited shares by an associate of a director
PSG 201310160047A
Dealing in PSG Group Limited shares by an associate of a director

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number 1970/008484/06
Share code: PSG
ISIN code: ZAE000013017

DEALING IN PSG GROUP LIMITED SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE         Limited    Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                  M M du Toit
STATUS:EXECUTIVE/NON-EXECUTIVE    Non-Executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               14 October 2013             (1)
                                  15 October 2013             (2)
CENTS PER SHARE                   7 950                       (1)
                                  7 947.30                    (2)
NUMBER OF SECURITIES TRANSACTED   50 000                      (1)
                                  81 262                      (2)
TOTAL RAND VALUE OF SECURITIES    R3 975 000.00               (1)
                                  R6 458 134.93               (2)
NAME OF ASSOCIATE                 Thibault Investment Holdings (Pty)
                                  Limited
RELATIONSHIP WITH DIRECTOR        Mr M M du Toit is the sole director
                                  of the associate
NATURE OF TRANSACTION             Acquisition of shares by an
                                  associate of the director (On-
                                  market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                Yes

16 October 2013
Stellenbosch

Sponsor
PSG Capital

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