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Fri 23 Apr 2004, 14:33 DEALING IN SECURITIES BY DIRECTOR
PSG GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR                           
  Psg Group Limited                                                               
  (Registration number 1970/008484/06)                                            
  JSE Share Code: PSG                                                             
  ISIN: ZAE000013017                                                              
  ("PSG GROUP")                                                                   
  DEALING IN SECURITIES BY DIRECTOR                                               
  Name of Director:                       DJ Klopper                              
  Office held:                            Director of major subsidiary of PSG     
                                          Group                                   
  Company:                                PSG Investment Services (Proprietary )  
  Limited                                 
  Date of transaction:                    22 April 2004                           
  Nature of transaction:                  Purchase                                
  Number of shares:                       20 000                                  
  Cents per share:                        402                                     
  Class of shares:                        Ordinary                                
  Total Rand value of securities:         R80 400.00                              
  Nature and extent of interest in                                                
  transactions:                           Indirect, Beneficial                    
  Confirmation that clearance has been                                            
  given in terms of paragraph 3.66:       Yes                                     
  Date of confirmation:                   22 April 2004                           
  Date: 23/04/2004 02:14:31 PM Produced by the JSE SENS Department                
                                                                                  
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