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Wed 9 May 2012, 9:00 PSG - PSG Group Limited - Dealing in PSG Group Limited shares by associates of
PSG
PSG                                                                             
PSG - PSG Group Limited - Dealing 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                                                         
DEALING 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                  JF Mouton                                     
STATUS:EXECUTIVE/NON-EXECUTIVE    Non-Executive                                 
TYPE OF SECURITIES                Shares                                        
CLASS OF SECURITIES               Ordinary                                      
DATE OF TRANSACTION               8 May 2012                                    
SHARE PRICE (CENTS)               5783                                          
NUMBER OF SECURITIES              250 000                                       
TOTAL RAND VALUE OF SECURITIES    R14 457 923.04                                
NATURE OF TRANSACTION             Purchase of shares by an                      
associate of the director                     
                                  (Off-market transaction)                      
                                                                                
NAME OF THE ASSOCIATE             Repassen 16 Proprietary Limited               
RELATIONSHIP WITH DIRECTOR        Director of the associate and                 
                                  trustee of the shareholder of                 
                                  the associate                                 
NATURE AND EXTENT OF INTEREST                                                   
IN THE TRANSACTION                Indirect, non-beneficial                      
CLEARANCE OBTAINED                Not required                                  
NAME OF DIRECTOR                  PJ Mouton                                     
STATUS:EXECUTIVE/NON-EXECUTIVE    Executive                                     
TYPE OF SECURITIES                Shares                                        
CLASS OF SECURITIES               Ordinary                                      
DATE OF TRANSACTION               8 May 2012                                    
SHARE PRICE (CENTS)               5783                                          
NUMBER OF SECURITIES              250 000                                       
TOTAL RAND VALUE OF SECURITIES    R14 457 923.04                                
NATURE OF TRANSACTION             Purchase of shares by an                      
                                  associate of the director                     
(Off-market transaction)                      
                                                                                
NAME OF THE ASSOCIATE             Repassen 17 Proprietary Limited               
RELATIONSHIP WITH DIRECTOR        Director of the associate and                 
trustee and beneficiary of the                
                                  shareholder of the associate                  
NATURE AND EXTENT OF INTEREST                                                   
IN THE TRANSACTION                Indirect, beneficial                          
CLEARANCE OBTAINED                Not required                                  
NAME OF DIRECTOR                  JA Holtzhausen                                
STATUS:EXECUTIVE/NON-EXECUTIVE    Executive                                     
TYPE OF SECURITIES                Shares                                        
CLASS OF SECURITIES               Ordinary                                      
DATE OF TRANSACTION               8 May 2012                                    
SHARE PRICE (CENTS)               5783                                          
NUMBER OF SECURITIES              250 000                                       
TOTAL RAND VALUE OF SECURITIES    R14 457 923.04                                
NATURE OF TRANSACTION             Purchase of shares by an                      
                                  associate of the director                     
                                  (Off-market transaction)                      

NAME OF THE ASSOCIATE             Annison 17 Proprietary Limited                
RELATIONSHIP WITH DIRECTOR        Director and shareholder of the               
                                  associate                                     
NATURE AND EXTENT OF INTEREST                                                   
IN THE TRANSACTION                Indirect, beneficial                          
CLEARANCE OBTAINED                Not required                                  
NAME OF DIRECTOR                  WL Greeff                                     
STATUS:EXECUTIVE/NON-EXECUTIVE    Executive                                     
TYPE OF SECURITIES                Shares                                        
CLASS OF SECURITIES               Ordinary                                      
DATE OF TRANSACTION               8 May 2012                                    
SHARE PRICE (CENTS)               5783                                          
NUMBER OF SECURITIES              250 000                                       
TOTAL RAND VALUE OF SECURITIES    R14 457 923.04                                
NATURE OF TRANSACTION             Purchase of shares by an                      
associate of the director                     
                                  (Off-market transaction)                      
                                                                                
NAME OF THE ASSOCIATE             Clusten 18 Proprietary Limited                
RELATIONSHIP WITH DIRECTOR        Director of the associate and                 
                                  trustee and beneficiary of the                
                                  shareholder of the associate                  
NATURE AND EXTENT OF INTEREST                                                   
IN THE TRANSACTION                Indirect, beneficial                          
CLEARANCE OBTAINED                Not required                                  
9 May 2012                                                                      
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 09/05/2012 09:00:03 Produced by the JSE SENS Department.                  
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