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 PSG SHARES BY ASSOCIATES OF DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: 1. NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 19 November 2019 (1)-(5) CENTS PER SHARE Low: 23 604 High: 23 621 VWAP: 23 614 23 658 (1)-(3) (1)-(3) (1)-(3) (4)-(5) NUMBER OF SECURITIES TRANSACTED 810 810 810 210 160 (1) (2) (3) (4) (5) TOTAL RAND VALUE OF SECURITIES R191 276.40 R191 276.40 R191 276.40 R49 681.80 R37 852.80 (1) (2) (3) (4) (5) NAMES OF ASSOCIATES Juan Mouton Trust Die Francois Fouche Mouton Trust Pieter Mouton Trust S Mouton Stephanie Mouton Trust (1) (2) (3) (4) (5) RELATIONSHIP WITH DIRECTOR The director is a trustee of the associates Spouse The director is a trustee and discretionary beneficiary of the associate (1)-(3) (4) (5) NATURE OF TRANSACTIONS Acquisition of shares by associates of the director (On-market transactions) (1)-(5) NATURE AND EXTENT OF INTEREST IN THE TRANSACTIONS Indirect, non-beneficial Indirect, beneficial (1)-(4) (5) 2. NAME OF DIRECTOR JJ Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 19 November 2019 (1)-(3) CENTS PER SHARE 23 700 Low: 23 700 High: 23 702 VWAP: 23 701 (1) (2)-(3) (2)-(3) (2)-(3) NUMBER OF SECURITIES TRANSACTED 900 900 900 (1) (2) (3) TOTAL RAND VALUE OF SECURITIES R213 300.00 R213 308.00 R213 304.86 (1) (2) (3) NAMES OF ASSOCIATES Amelie Mouton Trust Catharina Mouton Trust Johannes Mouton Trust (1) (2) (3) RELATIONSHIP WITH DIRECTOR The director is a trustee of the associates (1)-(3) NATURE OF TRANSACTIONS Acquisition of shares by associates of the director (On-market transactions) (1)-(3) NATURE AND EXTENT OF INTEREST IN THE TRANSACTIONS Indirect, non-beneficial Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 21 November 2019 Stellenbosch Sponsor PSG Capital |