Dealing In PSG Shares By A Director And Associates 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 A DIRECTOR AND ASSOCIATES OF DIRECTORS
 
 
In compliance with rules 3.63 to 3.74 of the JSE Listings
 
Requirements, the following information is disclosed:
 
 
1.
 
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 TRANSACTION 9 February 2018
 
CENTS PER SHARE 21 100
 
NUMBER OF SECURITIES TRANSACTED 1 000
 
TOTAL RAND VALUE OF SECURITIES R211 000.00
 
NATURE OF TRANSACTION Acquisition of shares by a
 
director
 
(On-market transaction)
 
NATURE AND EXTENT OF INTEREST Direct, beneficial
 
IN THE TRANSACTION
 
 
2.
 
NAME OF DIRECTORS JJ Mouton (1)
 
JF 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 9 February 2018
 
CENTS PER SHARE Low: 21 220
 
High: 21 549
 
VWAP: 21 322
 
NUMBER OF SECURITIES TRANSACTED 2 000
 
TOTAL RAND VALUE OF SECURITIES R426 445.00
 
NAME OF ASSOCIATE Jan Mouton Trust
 
RELATIONSHIP WITH DIRECTORS The director is a trustee (1)
 
and beneficiary of the
 
associate
 
The director is a trustee (2)-(3)
 
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 (1)
 
IN THE TRANSACTION Indirect, non-beneficial (2)-(3)
 
 
3.
 
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 12 February 2018
 
CENTS PER SHARE Low: 21 450
 
High: 21 489
 
VWAP: 21 463
 
NUMBER OF SECURITIES TRANSACTED 2 604
 
TOTAL RAND VALUE OF SECURITIES R558 893.56
 
NAME OF ASSOCIATE Dana Mouton Trust
 
RELATIONSHIP WITH DIRECTORS The director is a trustee (1)
 
of the associate
 
The director is a trustee (2)-(3)
 
and beneficiary of the
 
associate
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1)
 
IN THE TRANSACTION Indirect, beneficial (2)-(3)
 
 
Clearance to deal in these shares was obtained in accordance with
 
rule 3.66 of the JSE Listings Requirements.
 
 
13 February 2018
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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