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Wed 6 Feb 2019, 17:00 PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of A Director
PSG 201902060044A
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                  CA Otto
COMPANY OF WHICH I AM A           PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATES OF TRANSACTIONS             1 February 2019              (1)
                                  4 February 2019              (2)
                                  5 February 2019              (3)
CENTS PER SHARE                   Low: 24 700                  (1)
                                  High: 25 007                 (1)
                                  VWAP: 24 840                 (1)
                                  Low: 24 700                  (2)
                                  High: 25 200                 (2)
                                  VWAP: 24 934                 (2)
                                  Low: 24 700                  (3)
                                  High: 24 811                 (3)
                                  VWAP: 24 789                 (3)
NUMBER OF SECURITIES TRANSACTED   35 938                       (1)
                                  24 500                       (2)
                                  59 562                       (3)
TOTAL RAND VALUE OF SECURITIES    R8 926 945.28                (1)
                                  R6 108 888.13                (2)
                                  R14 764 819.77               (3)
NAME OF ASSOCIATE                 Peter D Wimsey &
                                  Associates Proprietary
                                  Limited
RELATIONSHIP WITH DIRECTOR        The director is a director
                                  of the associate and a
                                  trustee of the
                                  shareholders of the
                                  associate
NATURE OF TRANSACTIONS            Disposal of PSG shares
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, non-beneficial
IN THE TRANSACTIONS

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

6 February 2019
Stellenbosch

Sponsor
PSG Capital

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