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 paragraphs 3.63 to 3.74 of the Listings
 
Requirements of the JSE Limited, the following information is
 
disclosed:
 
 
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 19 November 2015
 
CENTS PER SHARE No current value. Value per
 
share determined on end date,
 
being 30 June 2020
 
NUMBER OF SECURITIES OVER WHICH Total return swap in respect of
 
DERIVATIVE PROVIDED 2 452 830 PSG ordinary shares
 
TOTAL RAND VALUE OF SECURITIES No current value can be
 
calculated. Value determined
 
based on end date, being 30
 
June 2020 (commencing 1 July
 
2015)
 
NAME OF ASSOCIATES RCapital Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR The director is a director of
 
the associate.
 
NATURE OF TRANSACTIONS Total return swap of PSG
 
ordinary shares for the total
 
return of a third party share
 
to obtain reciprocal capital
 
growth and other investment
 
returns on the respective
 
shares. No option to call or
 
put shares included and no
 
voting rights forfeited by the
 
holder of securities (Off-
 
market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED Not required
 
 
24 November 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital Proprietary Limited
 
 
Date: 24/11/2015 08:00:00 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.