PSG GROUP LIMITED - DEALING IN SECURITIES BY A DIRECTOR

PSG GROUP LIMITED - DEALING IN SECURITIES BY A DIRECTOR                         
PSG Group Limited                                                               
(Registration number 1970/008484/06)                                            
JSE Share Code: PSG                                                             
ISIN: ZAE000013017                                                              
("PSG GROUP")                                                                   
DEALING IN SECURITIES BY DIRECTOR                                               
1)  Director of major subsidiary of     : W Theron                              
    PSG Group                                                                   
    Date of transaction                 : 4 June 2004                           
    Nature of transaction               : Purchase                              
Number of shares                    : 20 000                                
    Cents per share (Average)           : 260                                   
    Class of shares                     : Ordinary                              
    Total rand value of securities      : R52 000                               
Nature and extent of interest in    : Indirect, Beneficial                  
    transactions                                                                
    Confirmation that clearance has     : Yes                                   
    been given in terms of paragraph                                            
3.66                                                                        
    Date of confirmation                : 4 June 2004                           
7 June 2004                                                                     
Date: 07/06/2004 11:37:05 AM Supplied by www.sharenet.co.za                     
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