PSG GROUP LIMITED - Dealings In PSG Shares By A Director And His Associate

Dealings In PSG Shares By A Director And His Associate

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”)

DEALINGS IN PSG SHARES BY A DIRECTOR AND HIS ASSOCIATE

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

1.
NAME OF DIRECTOR                  JJ Mouton
COMPANY OF WHICH A DIRECTOR       PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               7 December 2020
CENTS PER SHARE                   Low: 5 610
                                  High: 5 720
                                  VWAP: 5 683
NUMBER OF SECURITIES TRANSACTED   20 000
TOTAL RAND VALUE OF SECURITIES    R1 136 619.07
NATURE OF TRANSACTION             Acquisition of shares by
                                  the director (On-market
                                  transaction)
NATURE AND EXTENT OF INTEREST     Direct, beneficial
IN THE TRANSACTION

2.
NAME OF DIRECTOR                  JJ Mouton
COMPANY OF WHICH A DIRECTOR       PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATE OF TRANSACTION               8 December 2020
CENTS PER SHARE                   Low: 5 690
                                  High: 5 711
                                  VWAP: 5 702
NUMBER OF SECURITIES TRANSACTED   22 000
TOTAL RAND VALUE OF SECURITIES    R1 254 536.23
NAME OF ASSOCIATE                 Jan Mouton Trust
RELATIONSHIP WITH DIRECTOR        The director is a trustee
                                  and beneficiary of the
                                  associate
NATURE OF TRANSACTION             Acquisition of shares by an
                                  associate of the director
                                  (On-market transaction)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial
IN THE TRANSACTION

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

9 December 2020
Stellenbosch

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 09-12-2020 12:35:00
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