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Fri 9 Jun 2017, 17:10 PSG GROUP LIMITED - Dealing in PSG Shares by an Associate of a Director
PSG 201706090045A
Dealing in PSG Shares by an Associate 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
(“PSG”)

DEALING IN PSG SHARES BY AN ASSOCIATE OF A DIRECTOR

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

NAME OF DIRECTOR                  PE Burton

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               7 June 2017

CENTS PER SHARE                   23 050

NUMBER OF SECURITIES TRANSACTED   850

TOTAL RAND VALUE OF SECURITIES    R195 925

NAME OF ASSOCIATE                 The Patrick Burton
                                  Family Trust

RELATIONSHIP WITH DIRECTOR        The director is a
                                  trustee and
                                  beneficiary 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 to deal in these shares was obtained in accordance
with rule 3.66 of the JSE Listings Requirements.

9 June 2017
Stellenbosch

Sponsor
PSG Capital

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