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Mon 28 Jun 2004, 14:20 DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSI
PSG GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY     
PSG Group Limited                                                               
(Registration number 1970/008484/06)                                            
JSE Share Code: PSG                                                             
ISIN: ZAE000013017                                                              
(`PSG GROUP`)                                                                   
DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY                         
Director of major subsidiary of PSG Group:  MIF Smith                           
Date of transaction:                        25 June 2004                        
Nature of transaction:                      Purchase                            
Number of shares:                           10 608                              
Cents per share (Average):                  299                                 
Class of shares:                            Ordinary                            
Total Rand value of securities:             R31 794                             
Nature and extent of interest in                                                
transactions:                               Direct, Beneficial                  
Confirmation that clearance has                                                 
been given in terms of paragraph 3.66:      Yes                                 
Date of confirmation:                       25 June 2004                        
28 June 2004                                                                    
Date: 28/06/2004 02:14:12 PM                   
Produced by the JSE SENS Department                                             
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