PSG GROUP LIMITED - Dealing in PSG Group Limited shares by a director of a major subsidiary company

Dealing in PSG Group Limited shares by a director of a major subsidiary company

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 BY A DIRECTOR OF A MAJOR
SUBSIDIARY COMPANY

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

 NAME OF DIRECTOR:                 B van der Linde
 MAJOR SUBSIDIARY COMPANY OF
 WHICH I AM A DIRECTOR:            Curro Holdings Limited
 STATUS:EXECUTIVE/NON-EXECUTIVE:   Executive
 TYPE OF SECURITIES:               Shares
 CLASS OF SECURITIES:              Ordinary
 DATE OF TRANSACTION:              16 May 2013            (1),(2)
 CENTS PER SHARE:                  6 566                  (1)
                                   6 575                  (2)
 NUMBER OF SECURITIES:             6 725                  (1)
                                   489                    (2)
 TOTAL RAND VALUE OF SECURITIES:   R441 563.50            (1)
                                   R32 151.75             (2)
 NATURE OF TRANSACTION:            Disposal of shares      (1),(2)
                                   (on-market transaction)
 NATURE AND EXTENT OF INTEREST
 IN THE TRANSACTION:               Direct, beneficial       (1),(2)

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

20 May 2013
Sponsor
PSG Capital

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