PSG
 
PSG - PSG Group Limited - Dealing in PSG Group Limited Shares
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
DEALING IN PSG GROUP LIMITED SHARES
 
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
 
following information is disclosed:
 
1.
 
NAME OF DIRECTOR J F Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 23 April 2012 (1) & (2)
 
CENTS PER SHARE 1 781 (1)
 
2 616 (2)
 
NUMBER OF SECURITIES TAKEN 200 000 (1)
 
DELIVERY OF 127 880 (2)
 
TOTAL RAND VALUE OF SECURITIES R3 562 060.00 (1)
 
R3 345 340.80 (2)
 
NATURE OF TRANSACTION Acquisition of shares in terms of
 
the PSG Group Limited Share
 
Incentive Trust. (Vesting date -
 
21 April 2012)
 
(1)
 
Acquisition of shares through the
 
exercise of options in terms of
 
the PSG Group Limited
 
Supplementary Share Incentive
 
Trust (Vesting date - 22 April
 
2012)
 
(2)
 
(off-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, beneficial
 
IN THE TRANSACTION
 
2.
 
NAME OF DIRECTOR J F Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 23 April 2012
 
CENTS PER SHARE 5 675 (1)
 
5 675 (deemed price) (2)
 
5 675 (3)
 
NUMBER OF SECURITIES 139 770 (1)
 
52 500 (2)
 
135 610 (3)
 
TOTAL RAND VALUE OF SECURITIES R7 931 947.50 (1)
 
R2 979 375.00 (deemed value) (2)
 
R7 695 867.50 (3)
 
NATURE OF TRANSACTION Delivery of shares to Dana
 
Beleggings, an associate of the
 
director* (1)
 
Donation of shares by the director
 
to DC Mouton** (2)
 
 
Disposal of shares by the director
 
to the Johannes Mouton Trust***
 
(3)
 
(Off-market transactions)
 
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial
 
IN THE TRANSACTION
 
Notes:
 
* An associate of the director, the JF Mouton Familie Trust, of which the
 
director is a trustee, is the shareholder of Dana Beleggings (refer below).
 
** DC Mouton is an associate of the director being his spouse (refer
 
below.
 
*** The Johannes Mouton Trust is an associate of Mr JJ Mouton, also a
 
director of PSG Group Limited (refer below).
 
NAME OF DIRECTOR J F Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 23 April 2012
 
CENTS PER SHARE 5 675
 
NUMBER OF SECURITIES 139 770
 
TOTAL RAND VALUE OF SECURITIES R7 931 947.50
 
NATURE OF TRANSACTION Acceptance of delivery of shares
 
by Dana Beleggings, an associate
 
of the director
 
(Off-market transaction)
 
NAME OF ASSOCIATE JF Mouton Familie Trust and Dana
 
Beleggings
 
RELATIONSHIP WITH DIRECTOR The JF Mouton Familie Trust, of
 
which the director is a trustee,
 
is the shareholder of Dana
 
Beleggings.
 
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
 
THE TRANSACTION
 
NAME OF DIRECTOR J F Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 23 April 2012
 
CENTS PER SHARE 5 675
 
NUMBER OF SECURITIES 52 500
 
TOTAL RAND VALUE OF SECURITIES R2 979 375.00
 
NATURE OF TRANSACTION Acceptance of donation of shares
 
by an associate of the director
 
(Off-market transaction)
 
NAME OF ASSOCIATE DC Mouton
 
RELATIONSHIP WITH DIRECTOR Spouse
 
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
 
THE TRANSACTION
 
NAME OF DIRECTOR J J Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 23 April 2012
 
CENTS PER SHARE 5 675
 
NUMBER OF SECURITIES 135 610
 
TOTAL RAND VALUE OF SECURITIES R7 695 867.50
 
NATURE OF TRANSACTION Acquisition of shares by an
 
associate of the director from Mr
 
JF Mouton
 
(Off-market transaction)
 
NAME OF ASSOCIATE Johannes Mouton Trust
 
RELATIONSHIP WITH DIRECTOR The director is a trustee of the
 
associate of which his minor
 
child is a beneficiary
 
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial
 
THE TRANSACTION
 
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of
 
the JSE Listings Requirements.
 
25 April 2012
 
Sponsor
 
PSG Capital
 
Date: 25/04/2012 17:40:01 Produced by the JSE SENS Department.
 
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