Dealing in PSG Shares by Directors and/or their Associates
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 DIRECTORS AND/OR THEIR ASSOCIATES
In compliance with rules 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 PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATES OF TRANSACTIONS 24 April 2017 (1)
25 April 2017 (2)
26 April 2017 (3)
28 April 2017 (4)
CENTS PER SHARE Low: 26 211 (1)
High: 26 700 (1)
VWAP: 26 435 (1)
Low: 25 873 (2)
High: 26 467 (2)
VWAP: 25 996 (2)
Low: 25 100 (3)
High: 25 721 (3)
VWAP: 25 267 (3)
Low: 25 069 (4)
High: 25 313 (4)
VWAP: 25 142 (4)
NUMBER OF SECURITIES TRANSACTED 102 828 (1)
36 239 (2)
55 965 (3)
4 968 (4)
TOTAL RAND VALUE OF SECURITIES R27 182 149.92 (1)
R9 420 654.20 (2)
R14 140 945.18 (3)
R1 249 051.56 (4)
NAME OF ASSOCIATE Jufrapi Investments
Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director
of the associate and a
trustee and beneficiary
of the sole shareholder
of the associate
NATURE OF TRANSACTIONS Disposal of shares in
PSG to settle PSG share
incentive scheme debt
obligations (On-market
transactions)
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATES OF TRANSACTIONS 24 April 2017 (1)
25 April 2017 (2)
26 April 2017 (3)
28 April 2017 (4)
CENTS PER SHARE Low: 26 211 (1)
High: 26 700 (1)
VWAP: 26 435 (1)
Low: 25 873 (2)
High: 26 467 (2)
VWAP: 25 996 (2)
Low: 25 100 (3)
High: 25 721 (3)
VWAP: 25 267 (3)
Low: 25 069 (4)
High: 25 313 (4)
VWAP: 25 142 (4)
NUMBER OF SECURITIES TRANSACTED 102 828 (1)
36 239 (2)
55 965 (3)
4 968 (4)
TOTAL RAND VALUE OF SECURITIES R27 182 149.92 (1)
R9 420 654.20 (2)
R14 140 945.18 (3)
R1 249 051.56 (4)
NAME OF ASSOCIATE Pinot Investments
Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director
of and shareholder in
the associate and a
trustee and beneficiary
of the majority
shareholder of the
associate
NATURE OF TRANSACTIONS Disposal of shares in
PSG to settle PSG share
incentive scheme debt
obligations (On-market
transactions)
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR JA Holtzhausen
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATES OF TRANSACTIONS 24 April 2017 (1)
25 April 2017 (2)
26 April 2017 (3)
28 April 2017 (4)
CENTS PER SHARE Low: 26 211 (1)
High: 26 700 (1)
VWAP: 26 435 (1)
Low: 25 873 (2)
High: 26 467 (2)
VWAP: 25 996 (2)
Low: 25 100 (3)
High: 25 721 (3)
VWAP: 25 267 (3)
Low: 25 069 (4)
High: 25 313 (4)
VWAP: 25 142 (4)
NUMBER OF SECURITIES TRANSACTED 102 827 (1)
36 240 (2)
55 964 (3)
4 969 (4)
TOTAL RAND VALUE OF SECURITIES R27 181 885.58 (1)
R9 420 914.16 (2)
R14 140 692.51 (3)
R1 249 302.97 (4)
NATURE OF TRANSACTIONS Disposal of shares in
PSG to settle PSG share
incentive scheme debt
obligations (On-market
transactions)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTIONS
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.
28 April 2017
Stellenbosch
Sponsor
PSG Capital
Date: 28/04/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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