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Thu 15 Dec 2011, 16:42 PSG - PSG Group Limited - Dealings in PSG Group Limited shares by associates of
PSG
PSG                                                                             
PSG - PSG Group Limited - Dealings in PSG Group Limited shares by associates of 
directors                                                                       
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code: ZAE000013017                                                         
DEALINGS IN PSG GROUP LIMITED SHARES BY ASSOCIATES OF DIRECTORS                 
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, 
the following information is disclosed:                                         
NAME OF DIRECTOR              C H Wiese                                         
STATUS:EXECUTIVE/NON-         Non-Executive                                     
EXECUTIVE                                                                       
TYPE OF SECURITIES            Shares                                            
CLASS OF SECURITIES           Ordinary                                          
DATE OF TRANSACTION           15 December 2011                                  
CENTS PER SHARE               4 360                                             
NUMBER OF SECURITIES                                                            
TRANSACTED                    1 063 500                                         
TOTAL RAND VALUE OF                                                             
SECURITIES                    R46 368 600                                       
NAME OF ASSOCIATE             Titan Nominees (Pty) Ltd                          
                                                                                
RELATIONSHIP WITH DIRECTOR    The Director is a beneficiary of a                
                             trust which controls the associate and             
                             is also a director of the associate                
                                                                                
NATURE OF TRANSACTION         Acquisition of shares by an indirect              
                             associate of the director                          
                             (Off-market transaction)                           
NATURE AND EXTENT OF          Indirect, beneficial                              
INTEREST IN THE TRANSACTION                                                     
CLEARANCE OBTAINED            Not required                                      
NAME OF DIRECTOR              M J Jooste                                        
STATUS:EXECUTIVE/NON-         Non-Executive                                     
EXECUTIVE                                                                       
TYPE OF SECURITIES            Shares                                            
CLASS OF SECURITIES           Ordinary                                          
DATE OF TRANSACTION           15 December 2011                                  
CENTS PER SHARE               4 589                                             
NUMBER OF SECURITIES                                                            
TRANSACTED                    3 500 000                                         
TOTAL RAND VALUE OF                                                             
SECURITIES                    R160 615 000                                      
NAME OF ASSOCIATE             Mayfair Speculators (Pty) Ltd                     
                                                                                
RELATIONSHIP WITH DIRECTOR    The Director is a trustee of a trust              
which controls the associate and is                
                             also a director of the associate                   
                                                                                
NATURE OF TRANSACTION         Disposal of shares by an indirect                 
associate of the director                          
                             (Off-market transaction)                           
NATURE AND EXTENT OF          Indirect, beneficial                              
INTEREST IN THE TRANSACTION                                                     
CLEARANCE OBTAINED            Not required                                      
NAME OF DIRECTOR              C H Wiese                                         
STATUS:EXECUTIVE/NON-         Non-Executive                                     
EXECUTIVE                                                                       
TYPE OF SECURITIES            Shares                                            
CLASS OF SECURITIES           Ordinary                                          
DATE OF TRANSACTION           15 December 2011                                  
CENTS PER SHARE               4 360                                             
NUMBER OF SECURITIES                                                            
TRANSACTED                    16 563 500                                        
TOTAL RAND VALUE OF                                                             
SECURITIES                    R722 168 600                                      
NAME OF ASSOCIATE             Titan Nominees (Pty) Ltd                          
                                                                                
RELATIONSHIP WITH DIRECTOR    The Director is a beneficiary of a                
                             trust which controls the associate and             
is also a director of the associate                
                                                                                
NATURE OF TRANSACTION         Disposal of shares by an indirect                 
                             associate of the director                          
(Off-market transaction)                           
NATURE AND EXTENT OF          Indirect, beneficial                              
INTEREST IN THE TRANSACTION                                                     
CLEARANCE OBTAINED            Not required                                      
15 December 2011                                                                
Stellenbosch                                                                    
Sponsor: PSG Capital Proprietary Limited                                        
Date: 15/12/2011 16:42:36 Produced by the JSE SENS Department.                  
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