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Wed 19 May 2010, 12:07 PSG - PSG Group Limited - Dealing In PSG Group Limited shares by an associate of
PSG
PSG                                                                             
PSG - PSG Group Limited - Dealing In PSG Group Limited shares by an associate of
a director                                                                      
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code: ZAE000013017                                                         
DEALING IN PSG GROUP LIMITED SHARES BY AN ASSOCIATE OF A DIRECTOR               
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, 
the following information is disclosed:                                         
NAME OF DIRECTOR                  P J 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 TRANSACTIONS              17 May 2010               (1-3)               
CENTS PER SHARE                   2 690                     (1-3)               
NUMBER OF SECURITIES TRANSACTED   1 400                     (1)                 
                                  1 400                     (2)                 
550                       (3)                 
TOTAL RAND VALUE OF SECURITIES    R37 660                   (1)                 
                                  R37 660                   (2)                 
                                  R14 795                   (3)                 
NATURE OF TRANSACTIONS            Purchase of shares by an                      
                                  associate of the director                     
                                  (on-market transaction)   (1-3)               
NAME OF ASSOCIATE                 Juan Mouton Trust            (1)              
Francois Fouche Mouton Trust (2)              
                                  Stephanie Mouton Trust       (3)              
RELATIONSHIP WITH DIRECTOR        Director is a trustee of the                  
                                  trusts of which his son is a                  
beneficiary               (1 & 2)             
                                  Director is a trustee of the                  
                                  trust of which his spouse is a                
                                  beneficiary               (3)                 
NATURE AND EXTENT OF INTEREST IN  Indirect, Non-beneficial  (1-3)               
THE TRANSACTIONS                                                                
CLEARANCE OBTAINED                Not required                                  
Stellenbosch                                                                    
19 May 2010                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 19/05/2010 12:07:03 Produced by the JSE SENS Department.                  
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