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Fri 31 Aug 2018, 15:40 PSG GROUP LIMITED - Dealing In PSG Shares By Directors And/Or Their Associates
PSG 201808310059A
Dealing In PSG Shares By Directors And/Or Their Associates

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 DIRECTORS AND/OR THEIR ASSOCIATES

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

1.
 NAME OF DIRECTOR                  WL Greeff
 COMPANY OF WHICH I AM A           PSG Group Limited
 DIRECTOR
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATES OF TRANSACTIONS             28 August 2018               (1)
                                   29 August 2018               (2)
                                   30 August 2018               (3)
 CENTS PER SHARE                   Low: 22 975                  (1)
                                   High: 23 255                 (1)
                                   VWAP: 23 071                 (1)
                                   Low: 22 700                  (2)
                                   High: 23 184                 (2)
                                   VWAP: 22 848                 (2)
                                   Low: 22 558                  (3)
                                   High: 22 860                 (3)
                                   VWAP: 22 762                 (3)
 NUMBER OF SECURITIES TRANSACTED   87 681                       (1)
                                   40 959                       (2)
                                   2 631                        (3)
 TOTAL RAND VALUE OF SECURITIES    R20 228 944.89               (1)
                                   R9 358 500.73                (2)
                                   R598 857.43                  (3)
 NAME OF ASSOCIATE                 Pinot Investments
                                   Proprietary Limited
 RELATIONSHIP WITH DIRECTOR        Director is a director of
                                   and shareholder in the
                                   associate and a trustee
                                   and beneficiary of the
                                   only other shareholder of
                                   the associate
 NATURE OF TRANSACTIONS            Disposal of PSG shares for
                                   the sole purpose of
                                   settling debt obligations
                                   (On-market transactions)
 NATURE AND EXTENT OF INTEREST     Indirect, Beneficial
 IN THE TRANSACTIONS

2.
 NAME OF DIRECTOR                  WL Greeff
 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               30 August 2018               (1)
                                   31 August 2018               (2)
 CENTS PER SHARE                   Low: 22 558                  (1)
                                   High: 22 860                 (1)
                                   VWAP: 22 762                 (1)
                                   Low: 22 473                  (2)
                                   High: 22 524                 (2)
                                   VWAP: 22 498                 (2)
 NUMBER OF SECURITIES TRANSACTED   36 288                       (1)
                                   24 317                       (2)
 TOTAL RAND VALUE OF SECURITIES    R8 259 725.78                (1)
                                   R5 470 952.95                (2)
 NATURE OF TRANSACTION             Disposal of PSG shares for
                                   the sole purpose of
                                   settling debt obligations
                                   (On-market transactions)
NATURE AND EXTENT OF INTEREST      Direct, beneficial
IN THE TRANSACTION

3.
 NAME OF DIRECTOR                  JA Holtzhausen
 COMPANY OF WHICH I AM A           PSG Group Limited
 DIRECTOR
 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive
 TYPE OF SECURITIES                Shares
 CLASS OF SECURITIES               Ordinary
 DATES OF TRANSACTIONS             28 August 2018               (1)
                                   29 August 2018               (2)
                                   30 August 2018               (3)
                                   31 August 2018               (4)
 CENTS PER SHARE                   Low: 22 975                  (1)
                                   High: 23 255                 (1)
                                   VWAP: 23 071                 (1)
                                   Low: 22 700                  (2)
                                   High: 23 184                 (2)
                                   VWAP: 22 848                 (2)
                                   Low: 22 558                  (3)
                                   High: 22 860                 (3)
                                   VWAP: 22 762                 (3)
                                   Low: 22 473                  (4)
                                   High: 22 524                 (4)
                                   VWAP: 22 498                 (4)
 NUMBER OF SECURITIES TRANSACTED   87 680                       (1)
                                   40 959                       (2)
                                   38 919                       (3)
                                   24 317                       (4)
 TOTAL RAND VALUE OF SECURITIES    R20 228 714.18               (1)
                                   R9 358 500.73                (2)
                                   R8 858 583.21                (3)
                                   R5 470 952.95                (4)
 NATURE OF TRANSACTIONS            Disposal of PSG shares for
                                   the sole purpose of
                                   settling debt obligations
                                   (On-market transactions)
 NATURE AND EXTENT OF INTEREST     Direct, Beneficial
 IN THE TRANSACTIONS

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

31 August 2018
Stellenbosch

Sponsor
PSG Capital

Date: 31/08/2018 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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