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
 
JSE share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG”)
 
 
DEALING IN PSG SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES
 
 
In compliance with rules 3.63 to 3.74 of the JSE Limited
 
Listings Requirements, the following information is disclosed:
 
 
1.
 
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 TRANSACTION 20 April 2015
 
CENTS PER SHARE 18 000
 
NUMBER OF SECURITIES TRANSACTED 250 000
 
TOTAL RAND VALUE OF SECURITIES R45 000 000
 
NAME OF ASSOCIATE Jufrapi Investments (Pty) Ltd
 
RELATIONSHIP WITH DIRECTOR Director is a director of the
 
associate and a trustee and
 
beneficiary of the shareholder
 
of the associate
 
NATURE OF TRANSACTION Disposal of shares in PSG to
 
settle share incentive scheme
 
and other debt obligations
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTOR JA Holtzhausen
 
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 TRANSACTION 20 April 2015
 
CENTS PER SHARE 18 000
 
NUMBER OF SECURITIES TRANSACTED 200 000
 
TOTAL RAND VALUE OF SECURITIES R36 000 000
 
NATURE OF TRANSACTION Disposal of shares in PSG to
 
settle share incentive scheme
 
and other debt obligations
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST Direct, Beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
3.
 
NAME OF DIRECTOR WL Greeff
 
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 TRANSACTION 20 April 2015
 
CENTS PER SHARE 18 000
 
NUMBER OF SECURITIES TRANSACTED 180 000
 
TOTAL RAND VALUE OF SECURITIES R32 400 000
 
NAME OF ASSOCIATE Relta 15 (Pty) Ltd (in process
 
of changing its name to Pinot
 
Investments (Pty) Ltd)
 
RELATIONSHIP WITH DIRECTOR Director is a director of the
 
associate and a trustee and
 
beneficiary of the shareholder
 
of the associate
 
NATURE OF TRANSACTION Disposal of shares in PSG to
 
settle share incentive scheme
 
and other debt obligations
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
Clearance to deal in these shares was obtained in accordance
 
with rule 3.66 of the JSE Limited Listings Requirements.
 
 
21 April 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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