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:
 
 
1.
 
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 22 February 2018
 
CENTS PER SHARE Low: 21 515
 
High: 21 908
 
VWAP: 21 619
 
NUMBER OF SECURITIES TRANSACTED 38 796
 
TOTAL RAND VALUE OF SECURITIES R8 387 419.75
 
NAME OF ASSOCIATE Piet 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
 
 
2.
 
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 23 February 2018
 
CENTS PER SHARE Low: 22 050
 
High: 22 300
 
VWAP: 22 189
 
NUMBER OF SECURITIES TRANSACTED 51 204
 
TOTAL RAND VALUE OF SECURITIES R11 361 691.40
 
NAME OF ASSOCIATE Piet 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.
 
 
26 February 2018
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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