PSG GROUP LIMITED - Dealing in PSG Group Limited shares

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:

 NAME OF DIRECTOR                     C A Otto
 STATUS:EXECUTIVE/NON-EXECUTIVE       Non-Executive
 TYPE OF SECURITIES                   Shares
 CLASS OF SECURITIES                  Ordinary
 DATE OF TRANSACTION                  9 January 2013
 CENTS PER SHARE                      6105               High
                                      6090               Low
                                      6102.85            VWAP
 NUMBER OF SECURITIES                 50 000
 TOTAL RAND VALUE OF SECURITIES       R3 051 426.18
 NATURE OF TRANSACTION                Acquisition of shares by an
                                      associate of a director
                                      (on-market transaction)
 NAME OF THE ASSOCIATE                Business Venture Investments 357
                                      (Pty) Ltd
 RELATIONSHIP WITH DIRECTOR           Director
 NATURE AND EXTENT OF INTEREST
 IN THE TRANSACTION                   Indirect/Non-beneficial

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

11 January 2013
Sponsor
PSG Capital

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