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:
 
 
1.
 
NAME OF DIRECTOR MM du Toit
 
COMPANY OF WHICH I AM A PSG Group Limited
 
DIRECTOR
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE AND CLASS OF SECURITIES Single Stock Futures (“SSF”)
 
DATE OF TRANSACTIONS 4 December 2015 (1)
 
7 December 2015 (2)
 
CENTS PER SHARE 23 954.47 (1)
 
24 464.95 (2)
 
NUMBER OF SECURITIES TRANSACTED 320 SSF contracts
 
representing 32 000 PSG
 
ordinary shares (1)
 
500 SSF contracts
 
representing 50 000 PSG
 
ordinary shares (2)
 
TOTAL RAND VALUE OF SECURITIES R7 665 430.40 (1)
 
R12 232 475.00 (2)
 
NAME OF ASSOCIATE RCapital Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR The director is a director
 
of the associate
 
NATURE OF TRANSACTION Acquisition of SSF contracts
 
(On-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED As per the requirement
 
 
2.
 
NAME OF DIRECTOR JJ Mouton
 
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 7 December 2015
 
CENTS PER SHARE 24 400
 
NUMBER OF SECURITIES TRANSACTED 487
 
TOTAL RAND VALUE OF SECURITIES R118 828.00
 
NAME OF ASSOCIATE Johannes Mouton Trust
 
RELATIONSHIP WITH DIRECTOR The director is a trustee of
 
the associate
 
NATURE OF TRANSACTION Acquisition of ordinary
 
shares (On-market
 
transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED As per the requirement
 
 
3.
 
NAME OF DIRECTOR JJ Mouton
 
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 7 December 2015
 
CENTS PER SHARE 24 400
 
NUMBER OF SECURITIES TRANSACTED 487
 
TOTAL RAND VALUE OF SECURITIES R118 828.00
 
NAME OF ASSOCIATE Catharina Mouton Trust
 
RELATIONSHIP WITH DIRECTOR The director is a trustee of
 
the associate
 
NATURE OF TRANSACTION Acquisition of ordinary
 
shares (On-market
 
transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED As per the requirement
 
 
8 December 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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