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Tue 14 Dec 2004, 10:39 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                  10 December 2004                          
 CENTS PER SHARE                      560                                       
NUMBER OF SECURITIES TRANSACTED      72 435                                    
 TOTAL RAND VALUE OF SECURITIES       R405 636                                  
 NATURE OF TRANSACTION                Purchase                                  
 NATURE AND EXTENT OF INTEREST IN     Indirect / non-beneficial                 
THE TRANSACTION                                                                
 CONFIRMATION THAT CLEARANCE HAS      Yes                                       
 BEEN GIVEN IN TERMS OF PARAGRAPH                                               
 3.66                                                                           
DATE OF CONFIRMATION                 3 December 2004                           
Sponsor                                                                         
PSG Capital Limited
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