Dealing By A Director - Donation To A Charitable Organisation
 
 
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 BY A DIRECTOR - DONATION TO A CHARITABLE ORGANISATION
 
 
Mr JF Mouton, chairman of PSG, has donated his 39.9% shareholding in
 
Dana Beleggings Proprietary Limited (“Dana Beleggings”), an associate
 
of Mr Mouton which holds 10 278 495 PSG shares, to the Jannie Mouton
 
Foundation, a charitable organisation which supports various
 
philanthropic initiatives.
 
 
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements,
 
the following information is accordingly disclosed:
 
 
NAME OF DIRECTOR JF Mouton
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 August 2017
 
CENTS PER SHARE 26 170
 
(deemed price per PSG
 
share)
 
NUMBER OF SECURITIES TRANSACTED 4 096 804
 
(being 39.9% of
 
10 278 495 PSG shares
 
held by Dana Beleggings)
 
TOTAL RAND VALUE OF SECURITIES R1 072 133 606.80
 
NATURE OF TRANSACTION Donation of 39.9%
 
shareholding in Dana
 
Beleggings, an associate
 
of the director holding
 
10 278 495 PSG shares,
 
to the Jannie Mouton
 
Foundation
 
(off-market)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
29 August 2017
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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