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Tue 19 Apr 2005, 11:04 PSG Group Limited - Dealing In PSG Group Limited S
PSG Group Limited - Dealing In PSG Group Limited Shares                         
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:                                             
 1)  NAME OF DIRECTOR               JF Mouton                                   
     STATUS :  EXECUTIVE/NON-       Executive                                   
EXECUTIVE                                                                  
     TYPE OF SECURITIES             Shares                                      
     CLASS OF SECURITIES            Ordinary                                    
     DATE OF TRANSACTION            19 April 2005                               
CENTS PER SHARE                44,74 (purchase price was                   
                                    reduced by the special                      
                                    distribution and unbundling of              
                                    Capitec Bank Holdings Limited)              
NUMBER OF SECURITIES           186 625                                     
     TRANSACTED                                                                 
     TOTAL RAND VALUE OF            R83 496                                     
     SECURITIES                                                                 
NATURE OF TRANSACTION          Purchase in terms of Share                  
                                    Incentive Trust                             
     NATURE AND EXTENT OF INTEREST  Direct / beneficial                         
     IN THE TRANSACTION                                                         
2)  NAME OF COMPANY SECRETARY      JA Swanepoel                                
     STATUS :  EXECUTIVE/NON-       Company Secretary                           
     EXECUTIVE                                                                  
     TYPE OF SECURITIES             Shares                                      
CLASS OF SECURITIES            Ordinary                                    
     DATE OF TRANSACTION            19 April 2005                               
     CENTS PER SHARE                44,74 (purchase price was                   
                                    reduced by the special                      
distribution and unbundling of              
                                    Capitec Bank Holdings Limited)              
     NUMBER OF SECURITIES           48 325                                      
     TRANSACTED                                                                 
TOTAL RAND VALUE OF            R21 620                                     
     SECURITIES                                                                 
     NATURE OF TRANSACTION          Purchase in terms of Share                  
                                    Incentive Trust                             
NATURE AND EXTENT OF INTEREST  Indirect / non-beneficial                   
     IN THE TRANSACTION                                                         
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
Sponsor                                                                         
PSG Capital Limited
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