Dealing in PSG Shares by Directors and/or their Associates
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE Limited (“JSE”) share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG”)
 
 
DEALING IN PSG SHARES BY DIRECTORS AND/OR THEIR ASSOCIATES
 
 
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements,
 
the following information is disclosed:
 
 
1.
 
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
 
DATES OF TRANSACTIONS 24 April 2017 (1)
 
25 April 2017 (2)
 
26 April 2017 (3)
 
28 April 2017 (4)
 
CENTS PER SHARE Low: 26 211 (1)
 
High: 26 700 (1)
 
VWAP: 26 435 (1)
 
Low: 25 873 (2)
 
High: 26 467 (2)
 
VWAP: 25 996 (2)
 
Low: 25 100 (3)
 
High: 25 721 (3)
 
VWAP: 25 267 (3)
 
Low: 25 069 (4)
 
High: 25 313 (4)
 
VWAP: 25 142 (4)
 
NUMBER OF SECURITIES TRANSACTED 102 828 (1)
 
36 239 (2)
 
55 965 (3)
 
4 968 (4)
 
TOTAL RAND VALUE OF SECURITIES R27 182 149.92 (1)
 
R9 420 654.20 (2)
 
R14 140 945.18 (3)
 
R1 249 051.56 (4)
 
NAME OF ASSOCIATE Jufrapi Investments
 
Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR Director is a director
 
of the associate and a
 
trustee and beneficiary
 
of the sole shareholder
 
of the associate
 
NATURE OF TRANSACTIONS Disposal of shares in
 
PSG to settle PSG share
 
incentive scheme debt
 
obligations (On-market
 
transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTOR WL Greeff
 
COMPANY OF WHICH I AM A PSG Group Limited
 
DIRECTOR
 
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATES OF TRANSACTIONS 24 April 2017 (1)
 
25 April 2017 (2)
 
26 April 2017 (3)
 
28 April 2017 (4)
 
CENTS PER SHARE Low: 26 211 (1)
 
High: 26 700 (1)
 
VWAP: 26 435 (1)
 
Low: 25 873 (2)
 
High: 26 467 (2)
 
VWAP: 25 996 (2)
 
Low: 25 100 (3)
 
High: 25 721 (3)
 
VWAP: 25 267 (3)
 
Low: 25 069 (4)
 
High: 25 313 (4)
 
VWAP: 25 142 (4)
 
NUMBER OF SECURITIES TRANSACTED 102 828 (1)
 
36 239 (2)
 
55 965 (3)
 
4 968 (4)
 
TOTAL RAND VALUE OF SECURITIES R27 182 149.92 (1)
 
R9 420 654.20 (2)
 
R14 140 945.18 (3)
 
R1 249 051.56 (4)
 
NAME OF ASSOCIATE Pinot Investments
 
Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR Director is a director
 
of and shareholder in
 
the associate and a
 
trustee and beneficiary
 
of the majority
 
shareholder of the
 
associate
 
NATURE OF TRANSACTIONS Disposal of shares in
 
PSG to settle PSG share
 
incentive scheme debt
 
obligations (On-market
 
transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED Yes
 
 
3.
 
NAME OF DIRECTOR JA Holtzhausen
 
COMPANY OF WHICH I AM A PSG Group Limited
 
DIRECTOR
 
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATES OF TRANSACTIONS 24 April 2017 (1)
 
25 April 2017 (2)
 
26 April 2017 (3)
 
28 April 2017 (4)
 
CENTS PER SHARE Low: 26 211 (1)
 
High: 26 700 (1)
 
VWAP: 26 435 (1)
 
Low: 25 873 (2)
 
High: 26 467 (2)
 
VWAP: 25 996 (2)
 
Low: 25 100 (3)
 
High: 25 721 (3)
 
VWAP: 25 267 (3)
 
Low: 25 069 (4)
 
High: 25 313 (4)
 
VWAP: 25 142 (4)
 
NUMBER OF SECURITIES TRANSACTED 102 827 (1)
 
36 240 (2)
 
55 964 (3)
 
4 969 (4)
 
TOTAL RAND VALUE OF SECURITIES R27 181 885.58 (1)
 
R9 420 914.16 (2)
 
R14 140 692.51 (3)
 
R1 249 302.97 (4)
 
NATURE OF TRANSACTIONS Disposal of shares in
 
PSG to settle PSG share
 
incentive scheme debt
 
obligations (On-market
 
transactions)
 
NATURE AND EXTENT OF INTEREST Direct, Beneficial
 
IN THE TRANSACTIONS
 
CLEARANCE OBTAINED Yes
 
 
Clearance to deal in these shares was obtained in accordance with rule
 
3.66 of the JSE Listings Requirements.
 
 
28 April 2017
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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