Dealing In Psg Shares By Associates Of Directors
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG”)
 
 
DEALING IN PSG SHARES BY ASSOCIATES OF DIRECTORS
 
 
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
 
Requirements, the following information is disclosed:
 
 
1.
 
NAME OF DIRECTOR JF 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 TRANSACTIONS 18 May 2016 (1)-(3)
 
CENTS PER SHARE 18 588 (1)-(3)
 
NUMBER OF SECURITIES TRANSACTED 11 237 (1)
 
11 237 (2)
 
11 237 (3)
 
TOTAL RAND VALUE OF SECURITIES R2 088 759.41 (1)
 
R2 088 759.41 (2)
 
R2 088 759.41 (3)
 
NAME OF ASSOCIATES My Favourite Beleggings (1)
 
(Proprietary) Limited
 
Jan Mouton Beleggings (2)
 
(Proprietary) Limited
 
Piet Mouton Beleggings (3)
 
(Proprietary) Limited
 
RELATIONSHIP WITH DIRECTOR The director is a (1)-(3)
 
director of the
 
associates and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
associates of the
 
director
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTORS JF Mouton (1)
 
JJ Mouton (2)
 
PJ Mouton (3)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2)
 
Executive (3)
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 18 May 2016
 
CENTS PER SHARE Low: 17 914
 
High: 18 400
 
VWAP: 18 191
 
NUMBER OF SECURITIES TRANSACTED 12 968
 
TOTAL RAND VALUE OF SECURITIES R2 359 011.86
 
NAME OF ASSOCIATE Dana Beleggings
 
(Proprietary) Limited
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associate and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associate
 
The directors are (2)-(3)
 
directors of the
 
associate
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial (1)
 
IN THE TRANSACTION Indirect, non-beneficial (2)-(3)
 
CLEARANCE OBTAINED Yes
 
 
3.
 
NAME OF DIRECTORS JF Mouton (1)
 
JJ Mouton (2)
 
PJ Mouton (3)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2)
 
Executive (3)
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 17 May 2016
 
CENTS PER SHARE Low: 17 849
 
High: 18 014
 
VWAP: 17 968
 
NUMBER OF SECURITIES TRANSACTED 20 921
 
TOTAL RAND VALUE OF SECURITIES R3 758 985.22
 
NAME OF ASSOCIATE Dana Beleggings
 
(Proprietary) Limited
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associate and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associate
 
The directors are (2)-(3)
 
directors of the
 
associate
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial (1)
 
IN THE TRANSACTION Indirect, non-beneficial (2)-(3)
 
CLEARANCE OBTAINED Yes
 
 
Clearance to deal in these shares was obtained in accordance with
 
rule 3.66 of the JSE Limited Listings Requirements.
 
 
20 May 2016
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
Date: 20/05/2016 11:25:00 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.