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:
 
 
NAME OF DIRECTORS                 PJ Mouton                  (1)
 
                                  JF Mouton                  (2)
 
                                  JJ Mouton                  (3)
 
COMPANY OF WHICH WE ARE           PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive                  (1)
 
                                  Non-executive              (2)-(3)
 
TYPE OF SECURITIES                Shares
 
CLASS OF SECURITIES               Ordinary
 
DATE OF TRANSACTION               26 June 2018
 
CENTS PER SHARE                   Low:      21 000
 
                                  High:     21 300
 
                                  VWAP:     21 203
 
NUMBER OF SECURITIES TRANSACTED   100 000
 
TOTAL RAND VALUE OF SECURITIES    R21 203 130.00
 
NAME OF ASSOCIATE                 JFM Investments
 
                                  Proprietary Limited
 
RELATIONSHIP WITH DIRECTORS       The director is a          (1)-(2)
 
                                  director of the
 
                                  associate and a trustee
 
                                  and discretionary
 
                                  beneficiary of the sole
 
                                  shareholder of the
 
                                  associate
 
                                  The director is a          (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.
 
 
27 June 2018
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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