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Thu 27 Oct 2011, 16:31 PGS - PSG Group Limited - Dealing in PSG Group Limited shares
PSG
PSG                                                                             
PGS - PSG Group Limited - Dealing in PSG Group Limited shares                   
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code: 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:                                             
NAME OF DIRECTOR                    J F Mouton                                  
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTION                 26 October 2011                             
CENTS PER SHARE                     2 016.03                                    
NUMBER OF SECURITIES TAKEN                                                      
DELIVERY OF                         18 000                                      
TOTAL RAND VALUE OF SECURITIES      R362 885.40                                 
NAME OF ASSOCIATE                   JF Mouton Familietrust                      
RELATIONSHIP WITH DIRECTOR          Director is a trustee of the                
                                    trust                                       
NATURE OF TRANSACTION               Taken delivery in terms of                  
Share Incentive Trust                       
                                    (Off-market transaction)                    
NATURE AND EXTENT OF INTEREST IN                                                
THE TRANSACTION                     Indirect, non-beneficial                    
CLEARANCE OBTAINED                  Yes                                         
NAME OF DIRECTOR                    C A Otto                                    
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTION                 26 October 2011                             
CENTS PER SHARE                     2 016.03                                    
NUMBER OF SECURITIES TAKEN                                                      
DELIVERY OF                         18 000                                      
TOTAL RAND VALUE OF SECURITIES      R362 885.40                                 
NAME OF ASSOCIATE                   Die Chris Otto Familietrust                 
RELATIONSHIP WITH DIRECTOR          Director is trustee of the                  
trust                                       
NATURE OF TRANSACTION               Taken delivery in terms of                  
                                    Share Incentive Trust                       
                                    (Off-market transaction)                    
NATURE AND EXTENT OF INTEREST IN                                                
THE TRANSACTION                     Indirect, non-beneficial                    
CLEARANCE OBTAINED                  Yes                                         
NAME OF DIRECTOR                    J de V du Toit                              
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTION                 26 October 2011                             
CENTS PER SHARE                     2 016.03                                    
NUMBER OF SECURITIES TAKEN                                                      
DELIVERY OF                         18 000                                      
TOTAL RAND VALUE OF SECURITIES      R362 885.40                                 
NAME OF ASSOCIATE                   Letoit Trust                                
RELATIONSHIP WITH DIRECTOR          Director is trustee and                     
                                    beneficiary of the trust                    
NATURE OF TRANSACTION               Taken delivery in terms of                  
Share Incentive Trust                       
                                    (Off-market transaction)                    
NATURE AND EXTENT OF INTEREST IN                                                
THE TRANSACTION                     Indirect, beneficial                        
CLEARANCE OBTAINED                  Yes                                         
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
27 October 2011                                                                 
Sponsor                                                                         
PSG Capital                                                                     
Date: 27/10/2011 16:31:01 Produced by the JSE SENS Department.                  
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