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Wed 25 May 2011, 14:45 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`s Listings             
Requirements, the following information is disclosed:                           
  NAME OF DIRECTOR                   P J Mouton                                 
STATUS:EXECUTIVE/NON-EXECUTIVE     Executive                                  
  TYPE OF SECURITIES                 Shares                                     
  CLASS OF SECURITIES                Ordinary                                   
  DATE OF TRANSACTION                23 May 2011                                
CENTS PER SHARE                    4 500                                      
  NUMBER OF SECURITIES TRANSACTED    424                                        
  TOTAL RAND VALUE OF SECURITIES     R19 080.00                                 
  NAME OF ASSOCIATE                  Juan Mouton Trust                          
RELATIONSHIP WITH DIRECTOR         Director is a trustee of the               
                                     associate                                  
  NATURE OF TRANSACTION              Purchase                                   
                                     (On-market transaction)                    
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial                   
  THE TRANSACTION                                                               
  CLEARANCE OBTAINED                 Not required                               
Stellenbosch                                                                    
25 May 2011                                                                     
Sponsor                                                                         
PSG Capital                                                                     
Date: 25/05/2011 14:45:05 Produced by the JSE SENS Department.                  
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