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Fri 2 Feb 2018, 11:15 PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of Directors
PSG 201802020016A
Dealing In PSG Shares By An Associate Of Directors

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 DIRECTORS

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

NAME OF DIRECTORS                 JF Mouton                  (1)
                                  JJ Mouton                  (2)
                                  PJ Mouton                  (3)

COMPANY OF WHICH WE ARE           PSG Group Limited
DIRECTORS

STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive              (1)-(2)
                                  Executive                  (3)

TYPE OF SECURITIES                Shares

CLASS OF SECURITIES               Ordinary

DATE OF TRANSACTION               1 February 2018

CENTS PER SHARE                   Low:      22 100
                                  High:     22 300
                                  VWAP:     22 256

NUMBER OF SECURITIES TRANSACTED   90 000

TOTAL RAND VALUE OF SECURITIES    R20 030 805

NAME OF ASSOCIATE                 Jan Mouton Beleggings
                                  Proprietary Limited

RELATIONSHIP WITH DIRECTORS       The director is a          (1)
                                  director of the
                                  associate and a trustee
                                  and discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associate
                                  The director is a          (2)-(3)
                                  trustee and
                                  discretionary
                                  beneficiary of the sole
                                  shareholder of the
                                  associate

NATURE OF TRANSACTION             Acquisition of shares by
                                  an associate of the
                                  directors
                                  (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.

2 February 2018
Stellenbosch

Sponsor
PSG Capital

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