Dealings In PSG Shares By Associates Of Directors
Dealings In PSG Shares By Associates Of Directors 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 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 A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 24 May 2021 CENTS PER SHARE Low: 7 735 (1) High: 7 745 (1) VWAP: 7 744 (1) Low: 7 679 (2) High: 7 745 (2) VWAP: 7 727 (2) NUMBER OF SECURITIES TRANSACTED 28 250 (1) 27 500 (2) TOTAL RAND VALUE OF SECURITIES R2 187 745.50 (1) R2 124 931.90 (2) NAME OF ASSOCIATE Klipbank Beleggings (Pty) Ltd RELATIONSHIP WITH DIRECTOR The director is a director of the associate and a trustee and discretionary beneficiary of a shareholder in the associate NATURE OF TRANSACTIONS Acquisition of shares by an associate of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS The acquisitions denoted with (2) above and 847,243 existing PSG ordinary shares (with an aggregate market value of approximately R66m), as well as other JSE-listed shares, serve as security for a third-party term loan in an amount of approximately R7m, being renewable annually. 2. NAMES OF DIRECTORS PJ Mouton (A) JJ Mouton (B) COMPANY OF WHICH A DIRECTOR PSG Group Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive (A) Non-executive (B) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 24 May 2021 (1) 25 May 2021 (2) CENTS PER SHARE Low: 7 707 (1) High: 7 726 (1) VWAP: 7 715 (1) Low: 7 706 (2) High: 7 740 (2) VWAP: 7 721 (2) NUMBER OF SECURITIES TRANSACTED 5 831 (1) 6 169 (2) TOTAL RAND VALUE OF SECURITIES R449 872.00 (1) R476 298.56 (2) NAME OF ASSOCIATE Dana Mouton Trust RELATIONSHIP WITH DIRECTORS The directors are trustees and discretionary beneficiaries of the associate NATURE OF TRANSACTIONS Acquisition of shares by an associate of the directors (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, beneficial IN THE TRANSACTIONS Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 27 May 2021 Stellenbosch Sponsor PSG Capital Independent joint sponsor UBS South Africa Date: 27-05-2021 02:00:00 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.