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 paragraphs 3.63 to 3.74 of the Listings
 
Requirements of the JSE Limited, the following information is
 
disclosed:
 
 
NAME OF DIRECTOR J de V du Toit
 
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 24 June 2015
 
CENTS PER SHARE 19 618
 
NUMBER OF SECURITIES TRANSACTED 3 840 000
 
TOTAL RAND VALUE OF SECURITIES R753 331 200.00
 
NAME OF ASSOCIATE Letoit Trust
 
RELATIONSHIP WITH DIRECTOR The director is a
 
trustee of the associate
 
NATURE OF TRANSACTION Disposal of shares by an
 
associate of a director
 
in exchange for the
 
issuance of new shares
 
by the acquirer (Off-
 
market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED Not required
 
 
 
NAME OF DIRECTOR MM du Toit
 
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 TRANSACTIONS 24 June 2015 (1)-(2)
 
CENTS PER SHARE 19 618 (1)-(2)
 
NUMBER OF SECURITIES TRANSACTED 2 118 352 (1)
 
3 361 164 (2)
 
TOTAL RAND VALUE OF SECURITIES R415 578 295.36 (1)
 
R659 393 153.52 (2)
 
NAME OF ASSOCIATES Rootstock Capital
 
Proprietary Limited (1)
 
Niante Trust (2)
 
RELATIONSHIP WITH DIRECTOR The director is a
 
director of the associate (1)
 
 
The director is a trustee
 
and beneficiary of the
 
associate (2)
 
NATURE OF TRANSACTIONS Disposal of shares by
 
associates of a director
 
in exchange for the
 
issuance of new shares by
 
the acquirer (Off-market
 
transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED Not required
 
 
 
29 June 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital Proprietary Limited
 
 
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