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PSG Group Limited - Dealing In Securities By Director                           
  PSG GROUP LIMITED                                                               
  (Registration number 1970/008484/06)                                            
  Share Code:    PSG                                                              
  ISIN:          ZAE000013017                                                     
  (`PSG GROUP`)                                                                   
  1)   Name of Director                     :  DJ Klopper                         
  Date of transaction                  :  26 May 2004                        
       Nature of transaction                :  Purchase                           
       Number of shares                     :  10 000                             
       Cents per share (Average)            :  255                                
  Class of shares                      :  Ordinary                           
       Total rand value of securities       :  R25 500                            
       Nature and extent of interest in     :  Direct, Beneficial                 
       transactions                                                               
  Confirmation that clearance has      :  Yes                                
       been given in terms of paragraph                                           
       3.66                                                                       
       Date of confirmation                 :  25 May 2004                        
  Date: 26/05/2004 02:40:01 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 

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