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Thu 28 Jul 2011, 15:55 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 TRANSACTIONS                   26 July 2011             (1)             
27 July 2011             (2)              
CENTS PER SHARE                        Low:  4 790                              
                                      High: 4 800                               
                                      VWAP: 4 799              (1)              
4 800                    (2)              
NUMBER OF SECURITIES TRANSACTED        93 292                   (1)             
                                      40 083                   (2)              
TOTAL RAND VALUE OF SECURITIES         R4 477 679.09            (1)             
R1 923 984               (2)              
NAME OF ASSOCIATE                      Pieter Mouton Trust      (1&2)           
RELATIONSHIP WITH DIRECTOR             Director is a trustee of the             
                                      associate                (1&2)            
NATURE OF TRANSACTIONS                 Purchase                 (1&2)           
                                      (On-market transaction)                   
NATURE AND EXTENT OF INTEREST IN THE   Indirect, non-beneficial (1&2)           
TRANSACTIONS                                                                    
CLEARANCE OBTAINED                     Not required             (1&2)           
Stellenbosch                                                                    
28 July 2011                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 28/07/2011 15:55:01 Produced by the JSE SENS Department.                  
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