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 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 TRANSACTIONS 12 November 2018 (1)-(3)
 
CENTS PER SHARE 22 610 (1)-(3)
 
NUMBER OF SECURITIES TRANSACTED 800 (1)
 
800 (2)
 
800 (3)
 
TOTAL RAND VALUE OF SECURITIES R180 880.00 (1)
 
R180 880.00 (2)
 
R180 880.00 (3)
 
NAME OF ASSOCIATES Amelie Mouton Trust (1)
 
Catharina Mouton Trust (2)
 
Johannes Mouton Trust (3)
 
RELATIONSHIP WITH DIRECTOR The director is a (1)-(3)
 
trustee of the
 
associates
 
NATURE OF TRANSACTIONS Acquisition of shares by (1)-(3)
 
associates of the
 
director
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, non-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 TRANSACTION 12 November 2018
 
CENTS PER SHARE 22 550
 
NUMBER OF SECURITIES TRANSACTED 2 500
 
TOTAL RAND VALUE OF SECURITIES R563 750.00
 
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)
 
 
3.
 
NAME OF DIRECTOR JF 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 12 November 2018
 
CENTS PER SHARE Low: 22 550
 
High: 22 572
 
VWAP: 22 562
 
NUMBER OF SECURITIES TRANSACTED 1 050
 
TOTAL RAND VALUE OF SECURITIES R236 906.01
 
NAME OF ASSOCIATE Deidre Beleggings Proprietary
 
Limited
 
RELATIONSHIP WITH DIRECTOR The director is a director
 
of the associate
 
NATURE OF TRANSACTION Acquisition of shares by
 
an associate of the director
 
(On-market transaction)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
 
Clearance to deal in these shares was obtained in accordance
 
with rule 3.66 of the JSE Listings Requirements.
 
 
13 November 2018
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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