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Mon 14 Jul 2008, 14:44 PSG - PSG Group Limited - Dealing in PSG Group Limited shares
PSG
PSG                                                                             
PSG - PSG Group Limited - Dealing in PSG Group Limited shares                   
PSG GROUP LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
JSE share code: PSG  ISIN:  ZAE000013017                                        
("PSG Group")                                                                   
DEALING IN PSG GROUP LIMITED SHARES                                             
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
1.  NAME OF DIRECTOR                    J F 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 TRANSACTION                 14 July 2008                            
CENTS PER SHARE                     257,25                                  
    NUMBER OF SECURITIES TRANSACTED     260 000                                 
    TOTAL RAND VALUE OF SECURITIES      R668 850                                
    NATURE OF TRANSACTION               Taken delivery in terms of Share        
Incentive Trust                         
    NATURE AND EXTENT OF INTEREST IN    Indirect/ Non-beneficial                
    THE TRANSACTION                                                             
2.  NAME OF DIRECTOR                    C A Otto                                
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 TRANSACTION                 14 July 2008                            
    CENTS PER SHARE                     257,25                                  
    NUMBER OF SECURITIES TRANSACTED     200 000                                 
    TOTAL RAND VALUE OF SECURITIES      R514 500                                
NATURE OF TRANSACTION               Taken delivery in terms of Share        
                                        Incentive Trust                         
    NATURE AND EXTENT OF INTEREST IN    Indirect/ Non-beneficial                
    THE TRANSACTION                                                             
3.  NAME OF DIRECTOR                    J de V du Toit                          
    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 TRANSACTION                 14 July 2008                            
    CENTS PER SHARE                     257,25                                  
    NUMBER OF SECURITIES TRANSACTED     200 000                                 
TOTAL RAND VALUE OF SECURITIES      R514 500                                
    NATURE OF TRANSACTION               Taken delivery in terms of Share        
                                        Incentive Trust                         
    NATURE AND EXTENT OF INTEREST IN    Indirect/ Non-beneficial                
THE TRANSACTION                                                             
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
14 July 2008                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 14/07/2008 14:44:40 Produced by the JSE SENS Department.                  
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