PSG GROUP LIMITED - DIRECTORS SHARE DEALINGS

DIRECTOR                :   C A OTTO
DATE OF TRANSACTION     :   19 OCTOBER 2000
NUMBER OF SHARES BOUGHT :   NON-BENEFICIAL
                            INDIRECT  480 000
PURCHASE PRICE          :   R2 885 985
CENTS PER SHARE         :   601
NATURE AND EXTENT OF

INTEREST IN TRANSACTION :   PURCHASE OF PSG SHARES BY A MANAGEMENT CONSORTIUM
IN WHICH A FAMILY TRUST, OF WHICH I AM THE CHAIRMAN, HAS AN INTEREST.
DIRECTOR                :   M S DU P LE ROUX
DATE OF TRANSACTION     :   19 OCTOBER 2000
NUMBER OF SHARES BOUGHT :   NON-BENEFICIAL
                            INDIRECT   960 000
PURCHASE PRICE          :   R5 771 969
CENTS PER SHARE         :   601
NATURE AND EXTENT OF

INTEREST IN TRANSACTION :   PURCHASE OF PSG SHARES BY A MANAGEMENT CONSORTIUM
IN WHICH A FAMILY TRUST, OF WHICH I AM THE CHAIRMAN, HAS AN INTEREST.
DIRECTOR                :   J F MOUTON
DATE OF TRANSACTION     :   19 OCTOBER 2000
NUMBER OF SHARES BOUGHT :   NON-BENEFICIAL
                            INDIRECT   960 000
PURCHASE PRICE          :   R5 771 969
CENTS PER SHARE         :   601
NATURE AND EXTENT OF

INTEREST IN TRANSACTION :   PURCHASE OF PSG SHARES BY A MANAGEMENT CONSORTIUM
IN WHICH A FAMILY TRUST, OF WHICH I AM THE CHAIRMAN, HAS AN INTEREST.
DIRECTOR                :   H H OOSTHUIZEN
DATE OF TRANSACTION     :   19 OCTOBER 2000
NUMBER OF SHARES BOUGHT :   BENEFICIAL
                            INDIRECT  448 000
PURCHASE PRICE          :   R2 693 586
CENTS PER SHARE         :   601
NATURE AND EXTENT OF

INTEREST IN TRANSACTION :   PURCHASE OF PSG SHARES BY A MANAGEMENT CONSORTIUM
IN WHICH A FAMILY TRUST, OF WHICH I AM TRUSTEE AND BENEFICIARY HAS AN INTEREST.
DIRECTOR                :   J F MOUTON
DATE OF TRANSACTION     :   19 OCTOBER 2000
NUMBER OF SHARES BOUGHT :   NON-BENEFICIAL
                            INDIRECT   2 080 000
PURCHASE PRICE          :   R11 544 000
CENTS PER SHARE         :   555
NATURE AND EXTENT OF

INTEREST IN TRANSACTION :   PURCHASE OF PSG SHARES IN FAMILY TRUST, OF WHICH I
AM THE CHAIRMAN.