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Fri 19 Jun 2020, 16:15 PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of A Director
Dealing In PSG Shares By Associates 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
LEI code: 378900CD0BEE79F35A34
(“PSG”)

DEALING IN PSG SHARES BY ASSOCIATES OF A DIRECTOR

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

NAME OF DIRECTOR                  JJ 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 TRANSACTIONS              18 June 2020                  (1)-(3)
CENTS PER SHARE                   16 447                        (1)
                                  16 450                        (2)
                                  16 450                        (3)
NUMBER OF SECURITIES TRANSACTED   540                           (1)
                                  540                           (2)
                                  540                           (3)
TOTAL RAND VALUE OF SECURITIES    R88 813.80                    (1)
                                  R88 830.00                    (2)
                                  R88 830.00                    (3)
NAMES OF ASSOCIATES               Amelie Mouton Trust           (1)
                                  Catharina Mouton Trust        (2)
                                  Johannes Mouton Trust         (3)
RELATIONSHIP WITH DIRECTOR        The director is a trustee     (1)-(3)
                                  of the associates
NATURE OF TRANSACTIONS            Acquisition of shares by      (1)-(3)
                                  associates of the director
                                  (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
paragraph 3.66 of the JSE Listings Requirements.

19 June 2020
Stellenbosch

Sponsor
PSG Capital

Independent sponsor
UBS South Africa

Date: 19-06-2020 04:15:00
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