PSG Group Limited - Dealing In 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                  :    HH OOSTHUIZEN
DATE OF TRANSACTION       :    31 JANUARY 2002
NATURE OF TRADE           :    PURCHASE
NUMBER OF SHARES PURCHASED:    5 500
CENTS PER SHARE (AVERAGE) :    590
PURCHASE PRICE            :    R32 450

NATURE OF EXTENT OF INTEREST   INDIRECT (Beneficial)
IN TRANSACTION            :
DIRECTOR                  :    HH OOSTHUIZEN
DATE OF TRANSACTION       :    1 FEBRUARY 2002
NATURE OF TRADE           :    PURCHASE
NUMBER OF SHARES PURCHASED:    40 000
CENTS PER SHARE (AVERAGE) :    600
PURCHASE PRICE            :    R240 000

NATURE OF EXTENT OF       :    INDIRECT (Beneficial)
INTEREST IN TRANSACTION