PSG GROUP LIMITED - DIRECTORS SHARE DEALINGS

IN COMPLIANCE WITH RULE 3.72 - 3.75 OF THE LISTINGS REQUIREMENTS, THE FOLLOWING
INFORMATION IS DISCLOSED:
DIRECTOR                         :    J F MOUTON

DATE OF TRANSACTION              :    28 NOVEMBER 2000

NUMBER OF SHARES BOUGHT          :    NON-BENEFICIAL

                                      INDIRECT   36 000
PURCHASE PRICE                   :    R215 665
CENTS PER SHARE                  :    599
NATURE OF EXTENT OF INTEREST

IN TRANSACTION                   :    PURCHASE OF PSG SHARES BY A MANAGEMENT
                                      CONSORTIUM IN WHICH A FAMILY TRUST, OF
                                      WHICH HE IS THE CHAIRMAN, HAS AN
                                      INTEREST.
DIRECTOR                         :    C A OTTO

DATE OF TRANSACTION              :    28 NOVEMBER 2000

NUMBER OF SHARES BOUGHT          :    NON-BENEFICIAL

                                      INDIRECT   18 000
PURCHASE PRICE                   :    R107 832
CENTS PER SHARE                  :    599
NATURE OF EXTENT OF INTEREST

IN TRANSACTION                   :    PURCHASE OF PSG SHARES BY A MANAGEMENT
                                      CONSORTIUM IN WHICH A FAMILY TRUST, OF
                                      WHICH HE IS THE CHAIRMAN, HAS AN
                                      INTEREST.

DIRECTOR                         :    M S DU P LE ROUX

DATE OF TRANSACTION              :    28 NOVEMBER 2000

NUMBER OF SHARES BOUGHT          :    NON-BENEFICIAL

                                      INDIRECT   36 000
PURCHASE PRICE                   :    R215 665
CENTS PER SHARE                  :    599
NATURE OF EXTENT OF INTEREST

IN TRANSACTION                   :    PURCHASE OF PSG SHARES BY A MANAGEMENT
                                      CONSORTIUM IN WHICH A FAMILY TRUST, OF
                                      WHICH HE IS THE CHAIRMAN, HAS AN
                                      INTEREST.

DIRECTOR                         :    H H OOSTHUIZEN

DATE OF TRANSACTION              :    28 NOVEMBER 2000
NUMBER OF SHARES BOUGHT          :    BENEFICIAL

                                      INDIRECT   16 800
PURCHASE PRICE                   :    R100 643
CENTS PER SHARE                  :    599
NATURE OF EXTENT OF INTEREST

IN TRANSACTION                   :    PURCHASE OF PSG SHARES BY A MANAGEMENT
                                      CONSORTIUM IN WHICH A FAMILY TRUST, OF
                                      WHICH HE IS THE CHAIRMAN, HAS AN
                                      INTEREST.
CAPE TOWN
29 NOVEMBER 2000