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PSG GROUP LIMITED - DIRECTORS SHARE TRANSACTIONS
PSG Group Limited
Registration number 1970/008484/06)
(Incorporated in the Republic of South Africa)
JSE share code: PSG
ISIN code: ZAE000013017
(`PSG Group`)
DIRECTORS SHARE TRANSACTIONS
Director of PSG Group CA Otto
Date of transaction 25 October 2004
Nature of transaction Consideration received for the buy-
out of PSG Capital Limited minority
shareholders
Number of shares 976 219
Class of shares Ordinary
Nature and extent of interest in Indirect, non-beneficial
transactions
Confirmation that clearance has been Yes
given in terms of paragraph 3.66
Date of confirmation 11 October 2004
Director of major subsidiary of PSG P Malan
Group
Date of transaction 25 October 2004
Nature of transaction Consideration received for the
buy-out of PSG Capital Limited
minority shareholders
Number of shares 150 000
Class of shares Ordinary
Nature and extent of interest in Direct, beneficial
transactions
Confirmation that clearance has been Yes
given in terms of paragraph 3.66
Date of confirmation 11 October 2004
Director of major subsidiary of PSG P Malan
Group
Date of transaction 25 October 2004
Nature of transaction Consideration received for the
buy-out of PSG Capital Limited
minority shareholders
Number of shares 194 165
Class of shares Ordinary
Nature and extent of interest in Indirect, non-beneficial
transactions
Confirmation that clearance has been Yes
given in terms of paragraph 3.66
Date of confirmation 11 October 2004
Director of major subsidiary of PSG TB Hayter
Group
Date of transaction 25 October 2004
Nature of transaction Consideration received for the
buy-out of PSG Capital Limited
minority shareholders
Number of shares 66 852
Class of shares Ordinary
Nature and extent of interest in Direct, beneficial
transactions
Confirmation that clearance has been Yes
given in terms of paragraph 3.66
Date of confirmation 11 October 2004
Director of major subsidiary of PSG WL Greeff
Group
Date of transaction 25 October 2004
Nature of transaction Consideration received for the
buy-out of PSG Capital Limited
minority shareholders
Number of shares 50 139
Class of shares Ordinary
Nature and extent of interest in Direct, beneficial
transactions
Confirmation that clearance has been Yes
given in terms of paragraph 3.66
Date of confirmation 11 October 2004
Director of major subsidiary of PSG BFB Burger
Group
Date of transaction 25 October 2004
Nature of transaction Consideration received for the
buy-out of PSG Capital Limited
minority shareholders
Number of shares 26 741
Class of shares Ordinary
Nature and extent of interest in Indirect, non-beneficial
transactions
Confirmation that clearance has been Yes
given in terms of paragraph 3.66
Date of confirmation 11 October 2004
Date: 27/10/2004 01:56:03 PM
Produced by the JSE SENS Department
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