PSG GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR

PSG GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR                           
Psg Group Limited                                                               
(Registration number 1970/008484/06)                                            
JSE Share Code: PSG                                                             
ISIN: ZAE000013017                                                              
("PSG GROUP")                                                                   
DEALING IN SECURITIES BY DIRECTOR                                               
Name of Director:                       DJ Klopper                              
Office held:                            Director of major subsidiary of PSG     
                                        Group                                   
Company:                                PSG Investment Services (Proprietary )  
Limited                                 

Date of transaction:                    22 April 2004                           
Nature of transaction:                  Purchase                                
Number of shares:                       20 000                                  
Cents per share:                        402                                     
Class of shares:                        Ordinary                                
Total Rand value of securities:         R80 400.00                              
Nature and extent of interest in                                                
transactions:                           Indirect, Beneficial                    
Confirmation that clearance has been                                            
given in terms of paragraph 3.66:       Yes                                     
Date of confirmation:                   22 April 2004                           
Date: 23/04/2004 02:14:31 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department