PSG GROUP LIMITED - Dealing in PSG shares by Associates of Directors
PSG 201506290030A
Dealing in PSG shares by Associates of Directors
PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE share code: PSG
ISIN code: ZAE000013017
(“PSG”)
DEALING IN PSG SHARES BY ASSOCIATES OF DIRECTORS
In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following information is
disclosed:
NAME OF DIRECTOR J de V du Toit
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 TRANSACTION 24 June 2015
CENTS PER SHARE 19 618
NUMBER OF SECURITIES TRANSACTED 3 840 000
TOTAL RAND VALUE OF SECURITIES R753 331 200.00
NAME OF ASSOCIATE Letoit Trust
RELATIONSHIP WITH DIRECTOR The director is a
trustee of the associate
NATURE OF TRANSACTION Disposal of shares by an
associate of a director
in exchange for the
issuance of new shares
by the acquirer (Off-
market transaction)
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Not required
NAME OF DIRECTOR MM du Toit
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 24 June 2015 (1)-(2)
CENTS PER SHARE 19 618 (1)-(2)
NUMBER OF SECURITIES TRANSACTED 2 118 352 (1)
3 361 164 (2)
TOTAL RAND VALUE OF SECURITIES R415 578 295.36 (1)
R659 393 153.52 (2)
NAME OF ASSOCIATES Rootstock Capital
Proprietary Limited (1)
Niante Trust (2)
RELATIONSHIP WITH DIRECTOR The director is a
director of the associate (1)
The director is a trustee
and beneficiary of the
associate (2)
NATURE OF TRANSACTIONS Disposal of shares by
associates of a director
in exchange for the
issuance of new shares by
the acquirer (Off-market
transactions)
NATURE AND EXTENT OF INTEREST Indirect, beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Not required
29 June 2015
Stellenbosch
Sponsor
PSG Capital Proprietary Limited
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