Notification of Acquisition of Interest
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE share code: PSG
 
ISIN number: ZAE000013017
 
(“PSG Group”)
 
 
NOTIFICATION OF ACQUISITION OF INTEREST
 
 
In accordance with section 122(3)(b) of the South African Companies Act,
 
No. 71 of 2008, as amended, and section 3.83(b) of the JSE Limited
 
Listings Requirements, shareholders are hereby advised that the Company
 
has received a formal notification in the prescribed form that Steinhoff
 
International Holdings Limited (“Steinhoff”) has acquired an interest in
 
the ordinary shares of the Company such that the total interest held by
 
Steinhoff now amounts to 25.04% of the total issued ordinary share capital
 
of the Company.
 
 
Two PSG Group non-executive directors disposed of their PSG Group shares
 
to Steinhoff in exchange for Steinhoff shares as part of the
 
aforementioned acquisition.
 
 
Stellenbosch
 
29 June 2015
 
 
Sponsor and corporate adviser
 
PSG Capital
 
 
Date: 29/06/2015 02:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 
information disseminated through SENS.