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 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 12 January 2016
 
 
CENTS PER SHARE 18 477.22
 
 
NUMBER OF SECURITIES TRANSACTED 141 587
 
 
TOTAL RAND VALUE OF SECURITIES R26 161 341.48
 
 
NAME OF ASSOCIATE Amelie Mouton Trust
 
 
RELATIONSHIP WITH DIRECTOR The director is a trustee of
 
the associate
 
 
NATURE OF TRANSACTION Acquisition of ordinary
 
shares by an associate of
 
the director (On-market
 
transaction)
 
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTOR PJ Mouton
 
 
COMPANY OF WHICH I AM A PSG Group Limited
 
DIRECTOR
 
 
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
 
 
TYPE OF SECURITIES Shares
 
 
CLASS OF SECURITIES Ordinary
 
 
DATE OF TRANSACTIONS 12 January 2016 (1)–(4)
 
 
CENTS PER SHARE 18 545.00 (1)–(3)
 
18 500.00 (4)
 
 
NUMBER OF SECURITIES TRANSACTED 650 (1)–(3)
 
340 (4)
 
 
TOTAL RAND VALUE OF SECURITIES R120 542.50 (1)–(3)
 
R62 900.00 (4)
 
NAMES OF ASSOCIATES Die Francois Fouche (1)
 
Mouton Trust
 
Pieter Mouton Trust (2)
 
Juan Mouton Trust (3)
 
Stephanie Mouton Trust (4)
 
 
RELATIONSHIP WITH DIRECTOR The director is a trustee (1)–(4)
 
of the associates
 
 
NATURE OF TRANSACTIONS Acquisition of ordinary
 
shares by an associate of
 
the director (On-market
 
transaction)
 
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTIONS
 
 
CLEARANCE OBTAINED Yes
 
 
 
13 January 2016
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
Date: 13/01/2016 04:00:00 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.