Dealing In PSG Group Securities By Directors

PSG Group Limited
(Registration Number 1998/014606/06)
(Incorporated in the Republic of South Africa)
Share Code: PSG
ISIN Code: ZAE 000013017
("PSG Group")
DEALING IN PSG GROUP SECURITIES BY DIRECTORS

In accordance with the requirements of paragraph 3.72 to 3.75 of the JSE
Securities Exchange South Africa Listing Requirements, the following should
be noted:
DIRECTOR                    :  MS DU P LE ROUX
DATE OF TRANSACTION         :  31 JANUARY 2002
NATURE OF TRADE             :  SELL
NUMBER OF SHARES SOLD       :  1 764 000
CENTS PER SHARE (AVERAGE)   :  595
SELLING PRICE               :  R10 483 039.42

NATURE OF EXTENT OF            INDIRECT (Non-beneficial)
INTEREST IN TRANSACTION     :
DIRECTOR                    :  CA OTTO
DATE OF TRANSACTION         :  31 JANUARY 2002
NATURE OF TRADE             :  PURCHASE
NUMBER OF SHARES PURCHASED  :  344 400
CENTS PER SHARE (AVERAGE)   :  596
PURCHASE PRICE              :  R2 053 620.00

NATURE OF EXTENT OF            INDIRECT (Non-beneficial)
INTEREST IN TRANSACTION     :
DIRECTOR                    :  JF MOUTON
DATE OF TRANSACTION         :  31 JANUARY 2002
NATURE OF TRADE             :  PURCHASE
NUMBER OF SHARES PURCHASED  :  743 600
CENTS PER SHARE             :  595
PURCHASE PRICE              :  R4 424 420.00

NATURE OF EXTENT OF            INDIRECT (Non-beneficial)
INTEREST IN TRANSACTION     :