Dealings In PSG Shares By Associates 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 ASSOCIATES OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: 1. 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 DATE OF TRANSACTIONS 14 December 2020 (1)-(4) CENTS PER SHARE Low: 5 675 (1) High: 5 700 (1) VWAP: 5 684 (1) Low: 5 650 (2) High: 5 700 (2) VWAP: 5 681 (2) Low: 5 650 (3) High: 5 700 (3) VWAP: 5 676 (3) Low: 5 650 (4) High: 5 700 (4) VWAP: 5 683 (4) NUMBER OF SECURITIES TRANSACTED 17 000 (1) 7 000 (2) 7 000 (3) 7 000 (4) TOTAL RAND VALUE OF SECURITIES R966 276.04 (1) R397 644.84 (2) R397 306.50 (3) R397 775.00 (4) NAME OF ASSOCIATE Jan Mouton Trust (1) AM Mouton (2) C Mouton (3) JF Mouton (4) RELATIONSHIP WITH DIRECTOR The director is a trustee (1) and beneficiary of the associate Minor children of the (2)-(4) director NATURE OF TRANSACTIONS Acquisition of shares by an (1)-(4) associate of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial (1) IN THE TRANSACTIONS Indirect, non-beneficial (2)-(4) 2. 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 DATE OF TRANSACTION 15 December 2020 CENTS PER SHARE 5 720 NUMBER OF SECURITIES TRANSACTED 5 000 TOTAL RAND VALUE OF SECURITIES R286 000.00 NAME OF ASSOCIATE Jan Mouton Trust RELATIONSHIP WITH DIRECTOR The director is a trustee and beneficiary of the associate NATURE OF TRANSACTION Acquisition of shares by an associate of the director (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTION Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 17 December 2020 Stellenbosch Sponsor PSG Capital Independent joint sponsor UBS South Africa Date: 17-12-2020 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.