PSG Group - Dealing In Securities By Director

PSG Group - Dealing In Securities By Director                                   
PSG GROUP LIMITED                                                               
(Registration number 1970/008484/06)                                            
Share Code:    PSG                                                              
ISIN:          ZAE000013017                                                     
("PSG GROUP")                                                                   
PSG GROUP - DEALING IN SECURITIES BY DIRECTOR                                   
1) Name of Director                     : MIF Smith                             
   Office held                          : Director of major                     
                                          subsidiary of PSG Group               
   Date of transaction                  : 13 May 2004 (1)                       
14 May 2004 (2)                       

   Nature of transaction                : Purchase                              
   Number of shares                     : 72 (1)                                
                                          6 500 (2)                             
Cents per share (Average)            : 275 (1)                               
                                          276 (2)                               
   Class of shares                      : Ordinary                              
   Total rand value of securities       : R198 (1)                              
R17 940 (2)                           

   Nature and extent of interest in     : Direct, Beneficial                    
   transactions                                                                 
   Confirmation that clearance has      : Yes                                   
been given in terms of paragraph                                             
   3.66                                                                         
   Date of confirmation                 : 12 May 2004                           
17 May 2004                                                                     
Date: 17/05/2004 12:40:04 PM Supplied by www.sharenet.co.za                     
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