PSG Group Limited - Dealing In Securities By Director

PSG Group Limited - Dealing In Securities By Director                           
PSG GROUP LIMITED                                                               
(Registration number 1970/008484/06)                                            
Share Code:    PSG                                                              
ISIN:          ZAE000013017                                                     
("PSG GROUP")                                                                   
1)   Name of Director                     :  DJ Klopper                         
Date of transaction                  :  26 May 2004                        
     Nature of transaction                :  Purchase                           
     Number of shares                     :  10 000                             
     Cents per share (Average)            :  255                                
Class of shares                      :  Ordinary                           
     Total rand value of securities       :  R25 500                            
     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                 :  25 May 2004                        
Date: 26/05/2004 02:40:01 PM Supplied by www.sharenet.co.za                     
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