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'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.