PSG GROUP LIMITED - Dealings In PSG Shares By An Associate Of A Director

Dealings In PSG Shares By An Associate Of 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”)

DEALINGS IN PSG SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                  JJ Mouton
COMPANY OF WHICH A DIRECTOR       PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
TYPE OF SECURITIES                Shares
CLASS OF SECURITIES               Ordinary
DATES OF TRANSACTIONS             9 December 2020               (1)
                                  10 December 2020              (2)
CENTS PER SHARE                   Low: 5 720                    (1)
                                  High: 5 740                   (1)
                                  VWAP: 5 727                   (1)
                                  Low: 5 502                    (2)
                                  High: 5 680                   (2)
                                  VWAP: 5 598                   (2)
NUMBER OF SECURITIES TRANSACTED   3 000                         (1)
                                  43 000                        (2)
TOTAL RAND VALUE OF SECURITIES    R171 800.00                   (1)
                                  R2 407 049.15                 (2)
NAME OF ASSOCIATE                 Jan Mouton Trust              (1)-(2)
RELATIONSHIP WITH DIRECTOR        The director is a trustee     (1)-(2)
                                  and beneficiary of the
                                  associate
NATURE OF TRANSACTIONS            Acquisition of shares by an   (1)-(2)
                                  associate of the director
                                  (On-market transactions)
NATURE AND EXTENT OF INTEREST     Indirect, beneficial          (1)-(2)
IN THE TRANSACTIONS

Clearance to deal in these shares was obtained in accordance with
paragraph 3.66 of the JSE Listings Requirements.

11 December 2020
Stellenbosch

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 11-12-2020 02:20:00
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