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Tue 7 Dec 2004, 16:14 Dealing In Securities By A Director
PSG Group Limited - Dealing In Securities By A Director                         
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code:  ZAE000013017                                                        
DEALING IN PSG GROUP LIMITED SHARES                                             
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 NAME OF DIRECTOR                                M J Jooste                     
 STATUS :  EXECUTIVE/NON-EXECUTIVE               Non-executive                  
TYPE OF SECURITIES                              Shares                         
 CLASS OF SECURITIES                             Ordinary                       
 DATE OF TRANSACTION                             6 December 2004                
 CENTS PER SHARE (Average)                       553                            
NUMBER OF SECURITIES TRANSACTED                 78 477                         
 TOTAL RAND VALUE OF SECURITIES                  R433 754                       
 NATURE OF TRANSACTION                           Purchase                       
 NATURE AND EXTENT OF INTEREST IN THE            Indirect / non-beneficial      
TRANSACTION                                                                    
 CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN   Yes                            
 TERMS OF PARAGRAPH 3.66                                                        
 DATE OF CONFIRMATION                            3 December 2004                
Sponsor                                                                         
PSG Capital Limited                                                             
07 December 2004
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