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Mon 27 Oct 2008, 11:01 PSG - PSG Group - Dealing In PSG Group Limited Shares
PSG
PSG                                                                             
PSG - PSG Group - 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                    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                 23 October 2008                         
CENTS PER SHARE                     1 350                                   
    NUMBER OF SECURITIES TRANSACTED     25 000                                  
    TOTAL RAND VALUE OF SECURITIES      R337 500                                
    NATURE OF TRANSACTION               Purchase                                
NATURE AND EXTENT OF INTEREST IN    Indirect/ Non-beneficial                
    THE TRANSACTION                                                             
                                                                                
2.  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                 27 October 2008                         
    CENTS PER SHARE                     2 025                                   
    NUMBER OF SECURITIES TRANSACTED     36 000                                  
    TOTAL RAND VALUE OF SECURITIES      R729 000                                
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                    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                 27 October 2008                         
    CENTS PER SHARE                     2 025                                   
NUMBER OF SECURITIES TRANSACTED     36 000                                  
    TOTAL RAND VALUE OF SECURITIES      R729 000                                
    NATURE OF TRANSACTION               Taken delivery in terms of Share        
                                        Incentive Trust                         
NATURE AND EXTENT OF INTEREST IN    Indirect/ Non-beneficial                
    THE TRANSACTION                                                             
                                                                                
4.  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                 27 October 2008                         
    CENTS PER SHARE                     2 025                                   
    NUMBER OF SECURITIES TRANSACTED     36 000                                  
    TOTAL RAND VALUE OF SECURITIES      R729 000                                
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.                                               
27 October 2008                                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 27/10/2008 11:01:37 Produced by the JSE SENS Department.                  
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