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Fri 25 May 2018, 12:25 PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of A Director
PSG 201805250025A
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:

1.
 NAME OF DIRECTOR                  PJ Mouton
 COMPANY OF WHICH I AM A           PSG Group Limited
 DIRECTOR
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATE OF TRANSACTION               23 May 2018
 CENTS PER SHARE                   Low:      21 435
                                   High:     21 440
                                   VWAP:     21 437
 NUMBER OF SECURITIES TRANSACTED   670
 TOTAL RAND VALUE OF SECURITIES    R143 626.90
 NAME OF ASSOCIATE                 Stephanie Mouton Trust
 RELATIONSHIP WITH DIRECTOR        The director is a
                                   trustee 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

2.
 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               24 May 2018
 CENTS PER SHARE                   Low:      21 379
                                   High:     21 381
                                   VWAP:     21 381
 NUMBER OF SECURITIES TRANSACTED   1 975
 TOTAL RAND VALUE OF SECURITIES    R422 266.13
 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.

25 May 2018
Stellenbosch

Sponsor
PSG Capital

Date: 25/05/2018 12:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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