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Mon 21 Nov 2005, 11:25 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              21 November 2005                          
     CENTS PER SHARE                  108,96 (purchase price was                
reduced by the special                    
                                      distribution and unbundling of            
                                      Capitec Bank Holdings Limited)            
     NUMBER OF SECURITIES TRANSACTED  42 950                                    
TOTAL RAND VALUE OF SECURITIES   R46 799                                   
     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-EXECUTIVE   Company Secretary                         
     TYPE OF SECURITIES               Shares                                    
CLASS OF SECURITIES              Ordinary                                  
     DATE OF TRANSACTION              21 November 2005                          
     CENTS PER SHARE                  108,89 (purchase price was                
                                      reduced by the special                    
distribution and unbundling of            
                                      Capitec Bank Holdings Limited)            
     NUMBER OF SECURITIES TRANSACTED  25 000                                    
     TOTAL RAND VALUE OF SECURITIES   R27 223                                   
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                                                             
Date: 21/11/2005 11:25:30 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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