PSG GROUP LIMITED - Dealing In PSG Shares By A Director And Associates Of Another Director

Dealing In PSG Shares By A Director And Associates Of Another 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 A DIRECTOR AND ASSOCIATES OF ANOTHER DIRECTOR

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

1.
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 TRANSACTION               21 May 2019
CENTS PER SHARE                   Low:  24 369
                                  High: 24 374
                                  VWAP: 24 371
NUMBER OF SECURITIES TRANSACTED   1 000
TOTAL RAND VALUE OF SECURITIES    R243 708.10
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                  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 May 2019                  (1)-(5)
CENTS PER SHARE                   Low:  24 795                 (1)-(3)
                                  High: 24 800                 (1)-(3)
                                  VWAP: 24 799                 (1)-(3)
                                  24 830                       (4)-(5)
NUMBER OF SECURITIES TRANSACTED   1 411                        (1)
                                  1 411                        (2)
                                  1 411                        (3)
                                  367                          (4)
                                  284                          (5)
TOTAL RAND VALUE OF SECURITIES    R349 911.63                  (1)
                                  R349 911.63                  (2)
                                  R349 911.63                  (3)
                                  R91 126.10                   (4)
                                  R70 517.20                   (5)
NAMES 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 May 2019
Stellenbosch

Sponsor
PSG Capital

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