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PSG GROUP LIMITED
(Registration number 1970/008484/06)
("PSG Group")
Share Code  : PSG
ISIN Code   : ZAE000013017
ANNOUNCEMENT TO SHAREHOLDERS
The directors of PSG Group would like to inform shareholders that Rand
Merchant Bank Corporate Finance has been appointed to advise the PSG Group
board of directors on developing proposals that could unlock further value
for shareholders by, inter alia, formulating strategies to narrow the gap
between the company's net asset value and the share price.
STELLENBOSCH
30 April 2002
SPONSOR               : ADVISOR
PSG Investment Bank   : RMB Corporate Finance

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