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 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 TRANSACTIONS 23 May 2016 (A)-(C)
 
CENTS PER SHARE 18 799 (A)-(C)
 
NUMBER OF SECURITIES TRANSACTED 8 019 (A)
 
8 018 (B)
 
8 018 (C)
 
TOTAL RAND VALUE OF SECURITIES R1 507 460.54 (A)
 
R1 507 272.55 (B)
 
R1 507 272.55 (C)
 
NAME OF ASSOCIATES My Favourite Beleggings (A)
 
(Proprietary) Limited
 
Jan Mouton Beleggings (B)
 
(Proprietary) Limited
 
Piet Mouton Beleggings (C)
 
(Proprietary) Limited
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associates and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
The director is a (2)-(3)
 
trustee and
 
discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
associates of the
 
directors
 
(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 TRANSACTIONS 24 May 2016 (A)-(C)
 
CENTS PER SHARE 19 171 (A)-(C)
 
NUMBER OF SECURITIES TRANSACTED 21 026 (A)
 
21 027 (B)
 
21 027 (C)
 
TOTAL RAND VALUE OF SECURITIES R4 030 789.33 (A)
 
R4 030 981.04 (B)
 
R4 030 981.04 (C)
 
NAME OF ASSOCIATES My Favourite Beleggings (A)
 
(Proprietary) Limited
 
Jan Mouton Beleggings (B)
 
(Proprietary) Limited
 
Piet Mouton Beleggings (C)
 
(Proprietary) Limited
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associates and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
The director is a (2)-(3)
 
trustee and
 
discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
associates of the
 
directors
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
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 TRANSACTIONS 25 May 2016 (A)-(C)
 
CENTS PER SHARE 19 208 (A)-(C)
 
NUMBER OF SECURITIES TRANSACTED 33 990 (A)
 
33 990 (B)
 
33 990 (C)
 
TOTAL RAND VALUE OF SECURITIES R6 528 792.40 (A)
 
R6 528 792.40 (B)
 
R6 528 792.40 (C)
 
NAME OF ASSOCIATES My Favourite Beleggings (A)
 
(Proprietary) Limited
 
Jan Mouton Beleggings (B)
 
(Proprietary) Limited
 
Piet Mouton Beleggings (C)
 
(Proprietary) Limited
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associates and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
The director is a (2)-(3)
 
trustee and
 
discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
associates of the
 
directors
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED Yes
 
 
Clearance to deal in these shares was obtained in accordance with
 
rule 3.66 of the JSE Limited Listings Requirements.
 
 
27 May 2016
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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