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PSG 201608050040A
Dealing In PSG Shares By An Associate Of Directors
PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
Share code: PSG
ISIN code: ZAE000013017
(“PSG”)
DEALING IN PSG SHARES BY AN ASSOCIATE OF DIRECTORS
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
1.
NAME OF DIRECTORS JF Mouton (1)
JJ Mouton (2)
PJ Mouton (3)
COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2)
Executive (3)
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 1 August 2016
CENTS PER SHARE Low: 19 800
High: 19 985
VWAP: 19 863
NUMBER OF SECURITIES TRANSACTED 102 212
TOTAL RAND VALUE OF SECURITIES R20 302 635.31
NAME OF ASSOCIATE Dana Beleggings
(Proprietary) Limited
RELATIONSHIP WITH DIRECTORS The director is a director (1)
and shareholder of the
associate and a trustee
and discretionary
beneficiary of the
controlling shareholder of
the associate
The directors are (2)-(3)
directors of the associate
and trustees and
discretionary
beneficiaries of the
controlling shareholder of
the associate
NATURE OF TRANSACTION Acquisition of shares by
an associate of the
directors
(On-market transaction)
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3)
THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTORS JF Mouton (1)
JJ Mouton (2)
PJ Mouton (3)
COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2)
Executive (3)
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 2 August 2016
CENTS PER SHARE 19 160
NUMBER OF SECURITIES TRANSACTED 234 452
TOTAL RAND VALUE OF SECURITIES R44 921 003.20
NAME OF ASSOCIATE Dana Beleggings
(Proprietary) Limited
RELATIONSHIP WITH DIRECTORS The director is a director (1)
and shareholder of the
associate and a trustee
and discretionary
beneficiary of the
controlling shareholder of
the associate
The directors are (2)-(3)
directors of the associate
and trustees and
discretionary
beneficiaries of the
controlling shareholder of
the associate
NATURE OF TRANSACTION Acquisition of shares by
an associate of the
directors
(On-market transaction)
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3)
THE TRANSACTION
CLEARANCE OBTAINED Yes
5 August 2016
Stellenbosch
Sponsor
PSG Capital
Date: 05/08/2016 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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