Dealing In PSG Shares By Associates Of Directors
 
 
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 ASSOCIATES OF DIRECTORS
 
 
In compliance with rules 3.63 to 3.74 of the JSE Limited
 
Listings Requirements, the following information is disclosed:
 
 
1.
 
NAME OF DIRECTOR CA Otto
 
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 5 May 2015
 
CENTS PER SHARE 19 970
 
NUMBER OF SECURITIES TRANSACTED 20 000
 
TOTAL RAND VALUE OF SECURITIES R3 994 000
 
NAME OF ASSOCIATE Chris Otto Familie Trust
 
RELATIONSHIP WITH DIRECTOR Director is a trustee of the
 
associate
 
NATURE OF TRANSACTION Disposal of shares by an
 
associate of the director to the
 
director’s granddaughter
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTORS JF Mouton (1)
 
JJ Mouton (2)
 
PJ Mouton (3)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)
 
Non-executive (2)
 
Executive (3)
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 5 May 2015 (1)-(3)
 
CENTS PER SHARE Low: 19 899 (1)-(3)
 
High: 19 900 (1)-(3)
 
VWAP: 19 900 (1)-(3)
 
NUMBER OF SECURITIES TRANSACTED 1 400
 
TOTAL RAND VALUE OF SECURITIES R278 598.80
 
NAME OF ASSOCIATE Charity Mouton Trust
 
RELATIONSHIP WITH DIRECTORS The directors are (1)-(3)
 
trustees of the
 
associate
 
NATURE OF TRANSACTION Acquisition of shares by (1)-(3)
 
an associate of
 
directors
 
(On-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1)-(3)
 
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.
 
 
7 May 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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