PSG
 
PSG - PSG Group Limited - Dealing in PSG Group Limited shares by associates of
 
directors
 
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 BY ASSOCIATES OF DIRECTORS
 
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements,
 
the following information is disclosed:
 
NAME OF DIRECTOR JF Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 8 May 2012
 
SHARE PRICE (CENTS) 5783
 
NUMBER OF SECURITIES 250 000
 
TOTAL RAND VALUE OF SECURITIES R14 457 923.04
 
NATURE OF TRANSACTION Purchase of shares by an
 
associate of the director
 
(Off-market transaction)
 
 
NAME OF THE ASSOCIATE Repassen 16 Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR Director of the associate and
 
trustee of the shareholder of
 
the associate
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Indirect, non-beneficial
 
CLEARANCE OBTAINED Not required
 
NAME OF DIRECTOR PJ Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 8 May 2012
 
SHARE PRICE (CENTS) 5783
 
NUMBER OF SECURITIES 250 000
 
TOTAL RAND VALUE OF SECURITIES R14 457 923.04
 
NATURE OF TRANSACTION Purchase of shares by an
 
associate of the director
 
(Off-market transaction)
 
 
NAME OF THE ASSOCIATE Repassen 17 Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR Director of the associate and
 
trustee and beneficiary of the
 
shareholder of the associate
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Indirect, beneficial
 
CLEARANCE OBTAINED Not required
 
NAME OF DIRECTOR JA Holtzhausen
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 8 May 2012
 
SHARE PRICE (CENTS) 5783
 
NUMBER OF SECURITIES 250 000
 
TOTAL RAND VALUE OF SECURITIES R14 457 923.04
 
NATURE OF TRANSACTION Purchase of shares by an
 
associate of the director
 
(Off-market transaction)
 
NAME OF THE ASSOCIATE Annison 17 Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR Director and shareholder of the
 
associate
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Indirect, beneficial
 
CLEARANCE OBTAINED Not required
 
NAME OF DIRECTOR WL Greeff
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 8 May 2012
 
SHARE PRICE (CENTS) 5783
 
NUMBER OF SECURITIES 250 000
 
TOTAL RAND VALUE OF SECURITIES R14 457 923.04
 
NATURE OF TRANSACTION Purchase of shares by an
 
associate of the director
 
(Off-market transaction)
 
 
NAME OF THE ASSOCIATE Clusten 18 Proprietary Limited
 
RELATIONSHIP WITH DIRECTOR Director of the associate and
 
trustee and beneficiary of the
 
shareholder of the associate
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Indirect, beneficial
 
CLEARANCE OBTAINED Not required
 
9 May 2012
 
Stellenbosch
 
Sponsor
 
PSG Capital
 
Date: 09/05/2012 09:00:03 Produced by the JSE SENS Department.
 
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