PSG GROUP LIMITED - Dealing in PSG Group Limited securities

Dealing in PSG Group Limited securities

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE share code: PSG
ISIN number: ZAE000013017

DEALING IN PSG GROUP LIMITED SECURITIES

In compliance with rules 3.63 to 3.74 of the JSE         Limited   Listings
Requirements, the following information is disclosed:

 NAME OF DIRECTOR                 CA Otto
 COMPANY OF WHICH I AM A
 DIRECTOR                         PSG Group Limited
 STATUS:EXECUTIVE/NON-EXECUTIVE   Non-Executive
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTIONS             23 April 2013             (1),(2)
 PRICE PER SHARE                  R17.59                    (1)
                                  R66.39                    (2)
 NUMBER OF SECURITIES
 TRANSACTED                     75 000                       (1)
                                20 000                       (2)
 TOTAL RAND VALUE OF SECURITIES R1 319 250.00                (1)
                                R1 327 800.00                (2)
 NAME OF ASSOCIATES             Business Venture Investments
                                No.357 (Pty) Limited         (1)
                                Chris Otto Familie Trust     (2)
 RELATIONSHIP WITH DIRECTOR     Director                     (1)
                                Trustee                      (2)
 NATURE OF TRANSACTIONS         Taken delivery of shares in terms
                                of a Share Incentive Trust (1)
                                Disposal of shares           (2)
                                (Off-market transactions)    (1),(2)
 NATURE AND EXTENT OF INTEREST
 IN THE TRANSACTIONS            Indirect, Non-Beneficial     (1),(2)
 CLEARANCE OBTAINED             Yes

Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.

Stellenbosch
24 April 2013

Sponsor
PSG Capital

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