Dealing In PSG Shares By An Associate Of Directors
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
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 Limited 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 DIRECTORS   PSG Group Limited
 
 
STATUS: EXECUTIVE/NON-EXECUTIVE     Non-executive                (1)-(2)
 
                                    Executive                    (3)
 
 
TYPE OF SECURITIES                  Shares
 
 
CLASS OF SECURITIES                 Ordinary
 
 
DATE OF TRANSACTION                 1 August 2016
 
 
CENTS PER SHARE                     Low: 19 800
 
                                    High: 19 985
 
                                    VWAP: 19 863
 
 
NUMBER OF SECURITIES TRANSACTED     102 212
 
 
TOTAL RAND VALUE OF SECURITIES      R20 302 635.31
 
 
NAME OF ASSOCIATE                   Dana Beleggings
 
                                    (Proprietary) Limited
 
 
RELATIONSHIP WITH DIRECTORS         The director is a director   (1)
 
                                    and shareholder of the
 
                                    associate and a trustee
 
                                    and discretionary
 
                                    beneficiary of the
 
                                    controlling shareholder of
 
                                    the associate
 
                                    The directors are            (2)-(3)
 
                                    directors of the associate
 
                                    and trustees and
 
                                    discretionary
 
                                    beneficiaries of the
 
                                    controlling shareholder of
 
                                    the associate
 
 
NATURE OF TRANSACTION               Acquisition of shares by
 
                                    an associate of the
 
                                    directors
 
                                    (On-market transaction)
 
 
NATURE AND EXTENT OF INTEREST IN    Indirect, beneficial         (1)-(3)
 
THE TRANSACTION
 
 
CLEARANCE OBTAINED                  Yes
 
 
2.
 
NAME OF DIRECTORS                   JF Mouton                    (1)
 
                                    JJ Mouton                    (2)
 
                                    PJ Mouton                    (3)
 
 
COMPANY OF WHICH WE ARE DIRECTORS   PSG Group Limited
 
 
STATUS: EXECUTIVE/NON-EXECUTIVE     Non-executive                (1)-(2)
 
                                    Executive                    (3)
 
 
TYPE OF SECURITIES                  Shares
 
 
CLASS OF SECURITIES                 Ordinary
 
 
DATE OF TRANSACTION                 2 August 2016
 
 
CENTS PER SHARE                     19 160
 
 
NUMBER OF SECURITIES TRANSACTED     234 452
 
 
TOTAL RAND VALUE OF SECURITIES      R44 921 003.20
 
 
NAME OF ASSOCIATE                   Dana Beleggings
 
                                   (Proprietary) Limited
 
 
RELATIONSHIP WITH DIRECTORS         The director is a director   (1)
 
                                    and shareholder of the
 
                                    associate and a trustee
 
                                    and discretionary
 
                                    beneficiary of the
 
                                    controlling shareholder of
 
                                    the associate
 
                                    The directors are            (2)-(3)
 
                                    directors of the associate
 
                                    and trustees and
 
                                    discretionary
 
                                    beneficiaries of the
 
                                    controlling shareholder of
 
                                    the associate
 
NATURE OF TRANSACTION               Acquisition of shares by
 
                                    an associate of the
 
                                    directors
 
                                   (On-market transaction)
 
 
NATURE AND EXTENT OF INTEREST IN    Indirect, beneficial         (1)-(3)
 
THE TRANSACTION
 
 
CLEARANCE OBTAINED                  Yes
 
 
 
5 August 2016
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
Date: 05/08/2016 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 
 information disseminated through SENS.