Dealing In PSG Shares By An Associate 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 AN ASSOCIATE 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 DIRECTORS PSG Group Limited
 
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2)
 
Executive (3)
 
 
TYPE OF SECURITIES Shares
 
 
CLASS OF SECURITIES Ordinary
 
 
DATE OF TRANSACTION 27 July 2016
 
 
CENTS PER SHARE Low: 19 417
 
High: 19 700
 
VWAP: 19 620
 
 
NUMBER OF SECURITIES TRANSACTED 80 162
 
 
TOTAL RAND VALUE OF SECURITIES R15 727 511.85
 
 
NAME OF ASSOCIATE Dana Beleggings
 
(Proprietary) Limited
 
 
RELATIONSHIP WITH DIRECTORS The director is a director (1)
 
and shareholder of the
 
associate and a trustee
 
and discretionary
 
beneficiary of the
 
controlling shareholder of
 
the associate
 
The directors are (2)-(3)
 
directors of the associate
 
and trustees and
 
discretionary
 
beneficiaries of the
 
controlling shareholder of
 
the associate
 
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transaction)
 
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3)
 
THE TRANSACTION
 
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTORS JF Mouton (1)
 
JJ Mouton (2)
 
PJ Mouton (3)
 
 
COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited
 
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2)
 
Executive (3)
 
 
TYPE OF SECURITIES Shares
 
 
CLASS OF SECURITIES Ordinary
 
 
DATE OF TRANSACTION 28 July 2016
 
 
CENTS PER SHARE Low: 19 490
 
High: 19 664
 
VWAP: 19 586
 
 
NUMBER OF SECURITIES TRANSACTED 84 821
 
 
TOTAL RAND VALUE OF SECURITIES R16 613 253.11
 
 
NAME OF ASSOCIATE Dana Beleggings
 
(Proprietary) Limited
 
 
RELATIONSHIP WITH DIRECTORS The director is a director (1)
 
and shareholder of the
 
associate and a trustee
 
and discretionary
 
beneficiary of the
 
controlling shareholder of
 
the associate
 
The directors are (2)-(3)
 
directors of the associate
 
and trustees and
 
discretionary
 
beneficiaries of the
 
controlling shareholder of
 
the associate
 
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transaction)
 
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3)
 
THE TRANSACTION
 
 
CLEARANCE OBTAINED Yes
 
 
3.
 
NAME OF DIRECTORS JF Mouton (1)
 
JJ Mouton (2)
 
PJ Mouton (3)
 
 
COMPANY OF WHICH WE ARE DIRECTORS PSG Group Limited
 
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)-(2)
 
Executive (3)
 
 
TYPE OF SECURITIES Shares
 
 
CLASS OF SECURITIES Ordinary
 
 
DATE OF TRANSACTION 29 July 2016
 
 
CENTS PER SHARE Low: 19 506
 
High: 19 751
 
VWAP: 19 687
 
 
NUMBER OF SECURITIES TRANSACTED 54 676
 
 
TOTAL RAND VALUE OF SECURITIES R10 764 020.38
 
 
NAME OF ASSOCIATE Dana Beleggings
 
(Proprietary) Limited
 
 
RELATIONSHIP WITH DIRECTORS The director is a director (1)
 
and shareholder of the
 
associate and a trustee
 
and discretionary
 
beneficiary of the
 
controlling shareholder of
 
the associate
 
The directors are (2)-(3)
 
directors of the associate
 
and trustees and
 
discretionary
 
beneficiaries of the
 
controlling shareholder of
 
the associate
 
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transaction)
 
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3)
 
THE TRANSACTION
 
 
CLEARANCE OBTAINED Yes
 
 
Clearance to deal in these shares was obtained in accordance with rule
 
3.66 of the JSE Limited Listings Requirements.
 
 
1 August 2016
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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