Dealing In PSG Shares By Directors And/Or Their Associates
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG”)
 
 
DEALING IN PSG SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES
 
 
Below mentioned PSG directors and/or their associates received
 
PSG ordinary shares pursuant to the implementation of the scheme
 
of arrangement between Thembeka Capital (RF) Limited and its
 
shareholders, in terms of which PSG acquired all the ordinary
 
shares in Thembeka not already held by PSG and its subsidiaries,
 
the details of which were set out in the circular dated 15
 
October 2014 (“Scheme”).
 
 
In compliance with rules 3.63 to 3.74 of the JSE Limited
 
Listings Requirements, the following information is disclosed:
 
 
1.
 
NAME OF DIRECTOR PE Burton
 
COMPANY OF WHICH I AM A PSG Group Limited
 
DIRECTOR
 
STATUS: EXECUTIVE/NON- Non-executive
 
EXECUTIVE
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 12 January 2015
 
CENTS PER SHARE 9 756 (1) – (2)
 
NUMBER OF SECURITIES 191 675 (1)
 
TRANSACTED 2 515 055 (2)
 
TOTAL RAND VALUE OF R18 699 813 (1)
 
SECURITIES R245 368 765 (2)
 
NAME OF ASSOCIATE The Patrick Burton (1)
 
Family Trust
 
PSG Group BEE Employee (2)
 
Trust
 
RELATIONSHIP WITH The director is a (1)
 
DIRECTOR trustee and
 
beneficiary of the
 
associate
 
The director is a (2)
 
trustee of the associate
 
NATURE OF TRANSACTION Acquisition of shares (1) – (2)
 
pursuant to the Scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF Indirect, beneficial (1)
 
INTEREST IN THE Indirect, non-beneficial (2)
 
TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTOR ZL Combi
 
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 TRANSACTION 12 January 2015
 
CENTS PER SHARE 9 756
 
NUMBER OF SECURITIES TRANSACTED 654 500
 
TOTAL RAND VALUE OF SECURITIES R63 853 020
 
NATURE OF TRANSACTION Acquisition of shares pursuant
 
to the Scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
3.
 
NAME OF DIRECTOR PJ Mouton
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited
 
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 12 January 2015
 
CENTS PER SHARE 9 756
 
NUMBER OF SECURITIES TRANSACTED 170 000
 
TOTAL RAND VALUE OF SECURITIES R16 585 200
 
NAME OF ASSOCIATE The Koktyls BEE Employee Trust
 
RELATIONSHIP WITH DIRECTOR The director is a trustee of the
 
associate
 
NATURE OF TRANSACTION Acquisition of shares pursuant
 
to the Scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
16 January 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
Date: 16/01/2015 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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