Dealing In PSG Shares By An Associate Of Directors
 
 
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 AN ASSOCIATE OF DIRECTORS
 
 
In compliance with rules 3.63 to 3.74 of the JSE Listings
 
Requirements, the following information is disclosed:
 
 
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 TRANSACTION 1 February 2018
 
 
CENTS PER SHARE Low: 22 100
 
High: 22 300
 
VWAP: 22 256
 
 
NUMBER OF SECURITIES TRANSACTED 90 000
 
 
TOTAL RAND VALUE OF SECURITIES R20 030 805
 
 
NAME OF ASSOCIATE Jan Mouton Beleggings
 
Proprietary Limited
 
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associate and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associate
 
The director is a (2)-(3)
 
trustee and
 
discretionary
 
beneficiary of the sole
 
shareholder of the
 
associate
 
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transaction)
 
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTION
 
 
Clearance to deal in these shares was obtained in accordance with
 
rule 3.66 of the JSE Listings Requirements.
 
 
2 February 2018
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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