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.
 
NAMES OF DIRECTORS JJ Mouton (A)
 
PJ Mouton (B)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (A)
 
Executive (B)
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATES OF TRANSACTIONS 17 May 2019 (1)
 
20 May 2019 (2)
 
CENTS PER SHARE Low: 24 740 (1)
 
High: 24 970 (1)
 
VWAP: 24 861 (1)
 
Low: 24 930 (2)
 
High: 25 100 (2)
 
VWAP: 25 050 (2)
 
NUMBER OF SECURITIES TRANSACTED 75 814 (1)
 
14 186 (2)
 
TOTAL RAND VALUE OF SECURITIES R18 848 345.98 (1)
 
R3 553 619.09 (2)
 
NAME OF ASSOCIATE Jan Mouton Beleggings
 
Proprietary Limited
 
RELATIONSHIP WITH DIRECTORS The director is a (A)-(B)
 
trustee and
 
discretionary
 
beneficiary of the sole
 
shareholder of the
 
associate
 
NATURE OF TRANSACTIONS Acquisition of shares by
 
an associate of the
 
directors
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
 
THE TRANSACTIONS
 
 
2.
 
NAME OF DIRECTOR JJ Mouton
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTIONS 20 May 2019 (1)-(3)
 
CENTS PER SHARE Low: 24 750 (1)
 
High: 25 000 (1)
 
VWAP: 24 929 (1)
 
Low: 24 748 (2)
 
High: 25 000 (2)
 
VWAP: 24 936 (2)
 
Low: 24 777 (3)
 
High: 25 000 (3)
 
VWAP: 24 939 (3)
 
NUMBER OF SECURITIES TRANSACTED 1 600 (1)
 
1 600 (2)
 
1 600 (3)
 
TOTAL RAND VALUE OF SECURITIES R398 869.50 (1)
 
R398 971.60 (2)
 
R399 019.42 (3)
 
NAMES OF ASSOCIATES Amelie Mouton Trust (1)
 
Catharina Mouton Trust (2)
 
Johannes Mouton Trust (3)
 
RELATIONSHIP WITH DIRECTOR The director is a trustee (1)-(3)
 
of the associates
 
NATURE OF TRANSACTIONS Acquisition of shares by (1)-(3)
 
associates of the director
 
(On-market transactions)
 
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
 
THE TRANSACTIONS
 
 
Clearance to deal in these shares was obtained in accordance with
 
rule 3.66 of the JSE Listings Requirements.
 
 
21 May 2019
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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