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                                                     
1) Name of Director                     : JF Mouton                             
   Executive / Non-executive            : Executive                             
Date of transaction                  : 27 February 2004                      
   Type of Securities                   : Ordinary Shares                       
   Nature of transaction                : Purchase                              
   Number of shares                     : 581 875                               
Cents per share                      : 223 (purchase price was               
                                          reduced by the special                
                                          distribution and                      
                                          unbundling of Capitec Bank            
Holdings Limited)                     

   Total rand value of securities       : R1 299 871                            
   Nature and extent of interest in     : Beneficial, Direct                    
   transactions                                                                 
Confirmation that clearance has      : Yes                                   
   been given in terms of paragraph                                             
   3.66                                                                         
   Date of confirmation                 : 27 February 2004                      
Reason for purchase                  : Payment of purchase price             
                                          i.t.o. a Share Incentive              
                                          Trust                                 
2) Name of Director                     : JA Swanepoel                          
Executive / Non-executive            : Company Secretary                     
   Date of transaction                  : 27 February 2004                      
   Type of Securities                   : Ordinary Shares                       
   Nature of transaction                : Purchase                              
Number of shares                     : 57 990                                
   Cents per share                      : 125 (purchase price was               
                                          reduced by the special                
                                          distribution and                      
unbundling of Capitec Bank            

                                          Holdings Limited)                     
   Total rand value of securities       : R72 337                               
   Nature and extent of interest in     : Non-beneficial, Indirect              
transactions                                                                 
   Confirmation that clearance has      : Yes                                   
   been given in terms of paragraph                                             
   3.66                                                                         
Date of confirmation                 : 27 February 2004                      
   Reason for purchase                  : Payment of purchase price             
                                          i.t.o. a Share Incentive              
                                          Trust                                 
Date: 27/02/2004 12:16:21 PM Supplied by www.sharenet.co.za                     
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