Dealing in PSG Group Limited shares
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
 
DEALING IN PSG GROUP LIMITED SHARES
 
 
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
 
Requirements, the following information is disclosed:
 
 
NAME OF DIRECTOR C A Otto
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 26 October 2012
 
PRICE PER SHARE R20.1603
 
NUMBER OF SECURITIES TAKEN
 
DELIVERY OF 12 000
 
TOTAL RAND VALUE OF SECURITIES R241 923.36
 
NATURE OF TRANSACTION Taken delivery of shares by an
 
associate of the director in
 
terms of a Share Incentive
 
Trust (off-market transaction)
 
NAME OF THE ASSOCIATE BVI 357 (Pty) Limited
 
RELATIONSHIP WITH THE DIRECTOR Mr CA Otto is a director of the
 
associate
 
NATURE AND EXTENT OF INTEREST IN
 
THE TRANSACTION Indirect, non-beneficial
 
 
 
NAME OF DIRECTOR J de V du Toit
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 26 October 2012
 
PRICE PER SHARE R20.1603
 
NUMBER OF SECURITIES TAKEN
 
DELIVERY OF 12 000
 
TOTAL RAND VALUE OF SECURITIES R241 923.36
 
NATURE OF TRANSACTION Taken delivery of shares by an
 
associate of the director in
 
terms of a Share Incentive
 
Trust (off-market transaction)
 
NAME OF THE ASSOCIATE Le Toit Trust
 
RELATIONSHIP WITH DIRECTOR Mr J de V du Toit is a trustee
 
of the associate
 
NATURE AND EXTENT OF INTEREST IN
 
THE TRANSACTION Indirect, non-beneficial
 
 
 
NAME OF DIRECTOR J F Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 26 October 2012
 
PRICE PER SHARE R20.1603
 
NUMBER OF SECURITIES TAKEN
 
DELIVERY OF 12 000*
 
TOTAL RAND VALUE OF SECURITIES R241 923.36
 
NATURE OF TRANSACTION Taken delivery of shares in
 
terms of a Share Incentive
 
Trust(off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN
 
THE TRANSACTION Indirect/non-Beneficial
 
 
* 4 000 of the shares taken delivery of were allocated to family members
 
of Mr JF Mouton who have attained the age of majority (at a deemed value
 
of R64.60 per share). The remaining 8 000 shares were allocated (at a
 
deemed value of R64.60 per share) to Dana Beleggings (Pty) Limited, an
 
associate of the director (indirect, non-beneficial). An associate of Mr
 
JF Mouton is the shareholder of Dana Beleggings (Pty) Limited.
 
 
Clearance to deal in these shares was obtained in accordance with Rule
 
3.66 of the JSE Listings Requirements.
 
 
30 October 2012
 
Sponsor
 
PSG Capital
 
 
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