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Wed 26 May 2004, 18:03 DEALING IN SECURITIES BY DIRECTOR - Amendment
PSG GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR - Amendment               
  PSG Group Limited                                                               
  Registration number 1970/008484/06)                                             
  (Incorporated in the Republic of South Africa)                                  
  JSE share code: PSG                                                             
  ISIN code: ZAE000013017                                                         
  (`PSG Group`)                                                                   
  This announcement replaces the one released earlier on SENS                     
  DEALING IN SECURITIES BY DIRECTOR                                               
  Director of major subsidiary of PSG     DJ Klopper                              
  Group                                                                           
  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                      
  transaction                                                                     
  Confirmation that clearance has         Yes                                     
  been given in terms of paragraph                                                
  3.66                                                                            
  Date of confirmation                    25 May 2004                             
  25 May 2004                                                                     
  Date: 26/05/2004 05:32:24 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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