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Tue 12 Aug 2008, 12:47 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                 11 August 2008                          
                                                                                
    CENTS PER SHARE                     65,1    (1)                             
                                        158,2   (2)                             

    NUMBER OF SECURITIES TRANSACTED     17 180  (1)                             
                                        8 266   (2)                             
                                                                                
TOTAL RAND VALUE OF SECURITIES      R11 184 (1)                             
                                        R13 076 (2)                             
                                                                                
    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                    W Theron                                
                                                                                
    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                 11 August 2008                          
                                                                                
CENTS PER SHARE                     1800     (1)                            
                                        1810     (2)                            
                                                                                
    NUMBER OF SECURITIES TRANSACTED     1 500    (1)                            
8 500    (2)                            
                                                                                
    TOTAL RAND VALUE OF SECURITIES      R27 000  (1)                            
                                        R153 850 (2)                            

    NATURE OF TRANSACTION               Purchase                                
                                                                                
    NATURE AND EXTENT OF INTEREST IN    Indirect/ Beneficial                    
THE TRANSACTION                                                             
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
12 August 2008                                                                  
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 12/08/2008 12:47:02 Produced by the JSE SENS Department.                  
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