Dealing in securities by a director
 
 
PSG Group Limited
 
(Incorporated in the Republic of South Africa)
 
(Registration number: 1970/008484/06)
 
JSE Limited (“JSE”) share code: PSG
 
ISIN code: ZAE000013017
 
LEI code: 378900CD0BEE79F35A34
 
(“PSG”)
 
 
DEALING IN SECURITIES BY A DIRECTOR
 
 
Shareholders are referred to the announcement released on the Stock
 
Exchange News Service (“SENS”) on 14 July 2020 regarding the scrip-
 
settled hedging arrangement entered into by Mr ZL Combi in respect of
 
354 000 PSG shares held by him with a South African bank in terms of a
 
two-year loan facility. This hedging arrangement has now expired and the
 
bank has exercised its call option pursuant thereto.
 
 
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings
 
Requirements, the following information is disclosed:
 
 
NAME OF DIRECTOR ZL Combi
 
COMPANY OF WHICH A DIRECTOR PSG Group Limited
 
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 5 July 2022 (on expiry of (1)
 
first tranche of collar)
 
12 July 2022 (on expiry of (2)
 
second tranche of collar)
 
NUMBER OF SECURITIES TRANSACTED 177 000 (1)
 
177 000 (2)
 
NATURE OF TRANSACTION Delivery of shares to a
 
South African bank pursuant
 
to a call option granted in
 
terms of a scrip-settled
 
zero-cost collar entered
 
into in July 2020
 
(off-market transaction)
 
CALL OPTION STRIKE PRICE R49.33
 
TOTAL VALUE AT OPTION STRIKE R8 731 410 (1)
 
PRICE R8 731 410 (2)
 
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
 
THE TRANSACTION
 
 
Clearance for the above was obtained in accordance with paragraph 3.66
 
of the JSE Listings Requirements by virtue of the fact that the call
 
option exercise dates were fixed for the above dates in terms of such
 
contractual hedging arrangement. PSG Group was informed of the delivery
 
of the above shares following final settlement, which occurred on 12
 
July 2022.
 
 
13 July 2022
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
Independent joint sponsor
 
Tamela Holdings Proprietary Limited
 
 
Date: 13-07-2022 05:30:00
 
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