PSG GROUP LIMITED - Dealing In PSG Shares By Associates Of Directors

Dealing In PSG Shares By Associates Of Directors

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 DIRECTORS

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

1.
NAMES OF DIRECTORS                 JJ Mouton                  (A)
                                   PJ Mouton                  (B)
COMPANY OF WHICH WE ARE            PSG Group Limited
DIRECTORS
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-executive              (A)
                                   Executive                  (B)
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATES OF TRANSACTIONS              17 May 2019                (1)
                                   20 May 2019                (2)
CENTS PER SHARE                    Low:      24 740           (1)
                                   High:     24 970           (1)
                                   VWAP:     24 861           (1)
                                   Low:      24 930           (2)
                                   High:     25 100           (2)
                                   VWAP:     25 050           (2)
NUMBER OF SECURITIES TRANSACTED    75 814                     (1)
                                   14 186                     (2)
TOTAL RAND VALUE OF SECURITIES     R18 848 345.98             (1)
                                   R3 553 619.09              (2)
NAME OF ASSOCIATE                  Jan Mouton Beleggings
                                   Proprietary Limited
RELATIONSHIP WITH DIRECTORS        The director is a          (A)-(B)
                                   trustee and
                                   discretionary
                                   beneficiary of the sole
                                   shareholder of the
                                   associate
NATURE OF TRANSACTIONS             Acquisition of shares by
                                   an associate of the
                                   directors
                                   (On-market transactions)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTIONS

2.
NAME OF DIRECTOR                   JJ Mouton
COMPANY OF WHICH I AM A DIRECTOR   PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTIONS               20 May 2019                  (1)-(3)
CENTS PER SHARE                    Low:      24 750             (1)
                                   High:     25 000             (1)
                                   VWAP:     24 929             (1)
                                   Low:      24 748             (2)
                                   High:     25 000             (2)
                                   VWAP:     24 936             (2)
                                   Low:      24 777             (3)
                                   High:     25 000             (3)
                                   VWAP:     24 939             (3)
NUMBER OF SECURITIES TRANSACTED    1 600                        (1)
                                   1 600                        (2)
                                   1 600                        (3)
TOTAL RAND VALUE OF SECURITIES     R398 869.50                  (1)
                                   R398 971.60                  (2)
                                   R399 019.42                  (3)
NAMES OF ASSOCIATES                Amelie Mouton Trust          (1)
                                   Catharina Mouton Trust       (2)
                                   Johannes Mouton Trust        (3)
RELATIONSHIP WITH DIRECTOR         The director is a trustee    (1)-(3)
                                   of the associates
NATURE OF TRANSACTIONS             Acquisition of shares by     (1)-(3)
                                   associates of the director
                                   (On-market transactions)
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial
THE TRANSACTIONS

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

21 May 2019
Stellenbosch

Sponsor
PSG Capital

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