PSG GROUP LIMITED - DEALING IN PSG GROUP LIMITED SHARES BY DIRECTORS

PSG GROUP LIMITED - DEALING IN PSG GROUP LIMITED SHARES BY DIRECTORS            
PSG GROUP LIMITED                                                               
(Registration number 1970/008484/06)                                            
Share Code:    PSG                                                              
ISIN:          ZAE000013017                                                     
DEALING IN PSG GROUP LIMITED SHARES BY DIRECTORS                                
1)Name of Director                           : P E Burton                       
Executive / Non-Executive                    : Non Executive                    
Date of transaction                          : 26 January 2004                  
Type of securities                           : Ordinary Shares                  
Nature of transaction                        : Purchase                         
Number of shares                             : 63 212                           
Cents per share                              : 363                              
Total rand value                             : R229 485                         
Nature and extent of interest in transactions: Indirect, Non beneficial         
Confirmation that clearance has been given in                                   
in terms of paragraph 3.66 of                : Yes                              
Date of confirmation                         : 26 January 2004                  
2) Name of Director                          : P E Burton                       
Executive / Non-executive                    : Non-Executive                    
Date of transaction                          : 27 January 2004                  
Type of Securities                           : Ordinary shares                  
Nature of transaction                        : Purchase                         
Number of shares                             : 16 788                           
Cents per share                              : 367                              
Total rand value of securities               : R61 606                          
Nature and extent of interest in transactions: Indirect, Non-beneficial         
Confirmation that clearance has been given in                                   
terms of paragraph 3.66                      :Yes                               
Date of confirmation                         : 26 January 2004                  
Date: 29/01/2004 10:52:04 AM Supplied by www.sharenet.co.za                     
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