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Wed 8 Nov 2017, 16:40 PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of A Director
PSG 201711080048A
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                  JF 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 TRANSACTION               7 November 2017
CENTS PER SHARE                   26 144
NUMBER OF SECURITIES TRANSACTED   820
TOTAL RAND VALUE OF SECURITIES    R214 380.80
NAME OF ASSOCIATE                 Deidre Beleggings Proprietary
                                  Limited
RELATIONSHIP WITH DIRECTOR        The director is a 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, non-beneficial
IN THE TRANSACTION

Clearance to deal in these shares was obtained in accordance
with rule 3.66 of the JSE Listings Requirements.

8 November 2017
Stellenbosch

Sponsor
PSG Capital

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