Dealing in PSG Shares by an Associate of a Director
 
 
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 AN ASSOCIATE OF A DIRECTOR
 
 
In compliance with rules 3.63 to 3.74 of the JSE Limited
 
Listings Requirements, the following information is disclosed:
 
 
NAME OF DIRECTOR CA Otto
 
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 25 May 2015
 
CENTS PER SHARE 21 190
 
NUMBER OF SECURITIES TRANSACTED 47 200
 
TOTAL RAND VALUE OF SECURITIES R10 001 680.00
 
NAME OF ASSOCIATE Chris Otto Familie Trust
 
RELATIONSHIP WITH DIRECTOR Director is a trustee of the
 
associate
 
NATURE OF TRANSACTION Donation of shares by an
 
associate of the director to the
 
University of Stellenbosch
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
 
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.
 
 
26 May 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital Proprietary Limited
 
 
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