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 14 August 2019 (1)-(3)
 
CENTS PER SHARE 20 200 (1)-(3)
 
NUMBER OF SECURITIES TRANSACTED 1 000 (1)
 
1 000 (2)
 
1 000 (3)
 
TOTAL RAND VALUE OF SECURITIES R202 000.00 (1)
 
R202 000.00 (2)
 
R202 000.00 (3)
 
NAMES OF ASSOCIATES C Mouton (1)
 
JF Mouton (2)
 
AM Mouton (3)
 
RELATIONSHIP WITH DIRECTOR Minor children of the (1)-(3)
 
director
 
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.
 
NAMES OF DIRECTORS JJ Mouton (1)
 
PJ Mouton (2)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)
 
Executive (2)
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 14 August 2019
 
CENTS PER SHARE Low: 20 250
 
High: 20 360
 
VWAP: 20 327
 
NUMBER OF SECURITIES TRANSACTED 5 000
 
TOTAL RAND VALUE OF SECURITIES R1 016 341.71
 
NAME OF ASSOCIATE Dana Mouton Trust
 
RELATIONSHIP WITH DIRECTORS The director is a trustee (1)-(2)
 
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, beneficial (1)-(2)
 
IN THE TRANSACTION
 
 
3.
 
NAMES OF DIRECTORS JJ Mouton (1)
 
PJ Mouton (2)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)
 
Executive (2)
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 15 August 2019
 
CENTS PER SHARE Low: 19 924
 
High: 20 455
 
VWAP: 20 196
 
NUMBER OF SECURITIES TRANSACTED 50 000
 
TOTAL RAND VALUE OF SECURITIES R10 098 180.00
 
NAME OF ASSOCIATE Piet Mouton Beleggings
 
Proprietary Limited
 
RELATIONSHIP WITH DIRECTORS The director is a trustee (1)-(2)
 
and 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 (1)-(2)
 
IN THE TRANSACTION
 
 
4.
 
NAMES OF DIRECTORS JJ Mouton (1)
 
PJ Mouton (2)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive (1)
 
Executive (2)
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 15 August 2019
 
CENTS PER SHARE Low: 19 956
 
High: 20 400
 
VWAP: 20 154
 
NUMBER OF SECURITIES TRANSACTED 49 000
 
TOTAL RAND VALUE OF SECURITIES R9 875 517.56
 
NAME OF ASSOCIATE Klipbank Beleggings
 
Proprietary Limited
 
RELATIONSHIP WITH DIRECTORS The director is a trustee (1)
 
and beneficiary of a
 
shareholder of the
 
associate
 
The director is a i) (2)
 
director of the associate,
 
ii) trustee and
 
beneficiary of
 
shareholders of the
 
associate and iii)
 
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 (1)-(2)
 
IN THE TRANSACTION
 
 
Clearance to deal in these shares was obtained in accordance with rule
 
3.66 of the JSE Listings Requirements.
 
 
16 August 2019
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
Date: 16/08/2019 04:20:00
 
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