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 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 TRANSACTION 27 May 2016
 
CENTS PER SHARE Low: 19 113
 
High: 19 218
 
VWAP: 19 135
 
NUMBER OF SECURITIES TRANSACTED 1 850
 
TOTAL RAND VALUE OF SECURITIES R353 988.40
 
NAME OF ASSOCIATE Deidre Beleggings (Proprietary)
 
Limited
 
RELATIONSHIP WITH DIRECTOR The director is a director of
 
the associate
 
NATURE OF TRANSACTION Acquisition of 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 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 TRANSACTIONS 30 May 2016 (1)-(3)
 
CENTS PER SHARE 19 250 (1)-(3)
 
NUMBER OF SECURITIES TRANSACTED 1 243 (1)
 
1 243 (2)
 
1 243 (3)
 
TOTAL RAND VALUE OF SECURITIES R239 277.50 (1)
 
R239 277.50 (2)
 
R239 277.50 (3)
 
NAME OF ASSOCIATES Amelie Mouton Trust (1)
 
Catharina Mouton Trust (2)
 
Johannes Mouton Trust (3)
 
RELATIONSHIP WITH DIRECTOR The director is a (1)-(3)
 
trustee of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
associates of the
 
director
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, non-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.
 
 
31 May 2016
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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