PSG GROUP LIMITED - Dealing In PSG Shares By An Associate Of A Director

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
DATE OF TRANSACTIONS              6 February 2019
CENTS PER SHARE                   Low: 24 945
                                  High: 25 150
                                  VWAP: 25 012
NUMBER OF SECURITIES TRANSACTED   60 000
TOTAL RAND VALUE OF SECURITIES    R15 007 136.70
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.

8 February 2019
Stellenbosch

Sponsor
PSG Capital

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