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Fri 4 Jan 2013, 14:00 PSG GROUP LIMITED - Dealing in PSG Group Limited shares by an associate of a director
PSG 201301040019A
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 paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following information is
disclosed:

NAME OF DIRECTOR                   J J Mouton
COMPANY OF WHICH A DIRECTOR        PSG Group Limited
STATUS: EXECUTIVE/NON-EXECUTIVE    Non-executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                2 January 2013 (1)
                                   3 January 2013 (2)
CENTS PER SHARE                    6 071 (VWAP) (1)
                                   6 070 (Lowest price) (1)
                                   6 073 (Highest price) (1)
                                   6 049 (VWAP) (2)
                                   6 040 (Lowest price) (2)
                                   6 060 (Highest price) (2)
NUMBER OF SECURITIES TRANSACTED    4 602 (1)
                                   7 589 (2)
TOTAL RAND VALUE OF SECURITIES     R279 407.13 (1)
                                   R459 093.40 (2)
NAME OF ASSOCIATE                  Jan Mouton Trust (1) & (2)
RELATIONSHIP WITH DIRECTOR         Director is a trustee and
                                   beneficiary of the trust
NATURE OF TRANSACTION              Purchase (on-market
                                   transaction) (1) & (2)
NATURE AND EXTENT OF INTEREST IN   Indirect, Beneficial (1) & (2)
THE TRANSACTION
CLEARANCE OBTAINED                 Not required


4 January 2013
Stellenbosch

Sponsor
PSG Capital

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