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 (“PSG”) DEALING IN PSG SHARES BY ASSOCIATES 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 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 TRANSACTIONS 21 November 2018 (1)-(5) CENTS PER SHARE Low: 23 284 (1)-(5) High: 23 374 (1)-(5) VWAP: 23 294 (1)-(5) NUMBER OF SECURITIES TRANSACTED 754 (1) 754 (2) 754 (3) 193 (4) 176 (5) TOTAL RAND VALUE OF SECURITIES R175 638.42 (1) R175 638.42 (2) R175 638.42 (3) R44 957.84 (4) R40 997.83 (5) NAME OF ASSOCIATES Juan Mouton Trust (1) Die Francois Fouche Mouton (2) Trust Pieter Mouton Trust (3) S Mouton (4) Stephanie Mouton Trust (5) RELATIONSHIP WITH DIRECTOR The director is a trustee (1)-(3) of the associates Spouse (4) The director is a trustee (5) and discretionary beneficiary of the associate NATURE OF TRANSACTIONS Acquisition of shares by (1)-(5) associates of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1)-(4) IN THE TRANSACTIONS Indirect, beneficial (5) Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. 23 November 2018 Stellenbosch Sponsor PSG Capital Date: 23/11/2018 12:05:00 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.