Dealing In PSG Shares By 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 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 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 TRANSACTIONS 25 April 2018
 
CENTS PER SHARE Low: 21 610
 
High: 21 750
 
VWAP: 21 699
 
NUMBER OF SECURITIES TRANSACTED 63 562 (A)
 
63 562 (B)
 
63 563 (C)
 
TOTAL RAND VALUE OF SECURITIES R13 792 401.01 (A)
 
R13 792 401.01 (B)
 
R13 792 618.00 (C)
 
NAME OF ASSOCIATES Piet Mouton Beleggings
 
Proprietary Limited (A)
 
Jan Mouton Beleggings
 
Proprietary Limited (B)
 
My Favourite Beleggings
 
Proprietary Limited (C)
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associates and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
The director is a (2)-(3)
 
trustee and
 
discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
associates of the
 
directors
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
 
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 TRANSACTIONS 26 April 2018
 
CENTS PER SHARE Low: 21 996
 
High: 22 706
 
VWAP: 22 273
 
NUMBER OF SECURITIES TRANSACTED 71 336 (A)
 
71 336 (B)
 
71 336 (C)
 
TOTAL RAND VALUE OF SECURITIES R15 888 745.75 (A)
 
R15 888 745.75 (B)
 
R15 888 745.75 (C)
 
NAME OF ASSOCIATES Piet Mouton Beleggings
 
Proprietary Limited (A)
 
Jan Mouton Beleggings
 
Proprietary Limited (B)
 
My Favourite Beleggings
 
Proprietary Limited (C)
 
RELATIONSHIP WITH DIRECTORS The director is a (1)
 
director of the
 
associates and a trustee
 
and discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
The director is a (2)-(3)
 
trustee and
 
discretionary
 
beneficiary of the sole
 
shareholder of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
associates of the
 
directors
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTIONS
 
 
Clearance to deal in these shares was obtained in accordance with
 
rule 3.66 of the JSE Listings Requirements.
 
 
2 May 2018
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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