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Wed 23 Nov 2011, 14:30 PSG - PSG Group Limited - Dealing in PSG Group Limited shares by an
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              J F Mouton                                        
STATUS:EXECUTIVE/NON-         Non-Executive                                     
EXECUTIVE                                                                       
TYPE OF SECURITIES            Shares                                            
CLASS OF SECURITIES           Ordinary                                          
DATE OF TRANSACTION           21 November 2011            (1) & (2)             
CENTS PER SHARE               4 780                       (1) & (2)             
NUMBER OF SECURITIES          600                         (1)                   
TRANSACTED                    280                         (2)                   
TOTAL RAND VALUE OF           R28 680                     (1)                   
SECURITIES                    R13 384                     (2)                   
NAME OF ASSOCIATE             Familie Uys Trust           (1)                   
                             DC Mouton                   (2)                    
RELATIONSHIP WITH DIRECTOR    Trust of which the director`s spouse is           
                             a trustee and beneficiary   (1)                    
                             Spouse                      (2)                    
NATURE OF TRANSACTION         Acquisition of shares by an associate             
of the director             (1) & (2)              
                             (On-market transaction)                            
NATURE AND EXTENT OF          Indirect, non-beneficial    (1) & (2)             
INTEREST IN THE TRANSACTION                                                     
CLEARANCE OBTAINED            Not required                                      
23 November 2011                                                                
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 23/11/2011 14:30:03 Produced by the JSE SENS Department.                  
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