PSG GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY

PSG GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY     
PSG Group Limited                                                               
(Registration number 1970/008484/06)                                            
JSE Share Code: PSG                                                             
ISIN: ZAE000013017                                                              
("PSG GROUP")                                                                   
DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY                         
1) Director of major subsidiary of      : C Chapman                             
   PSG Group                                                                    
   Date of transaction                  : 18 June 2004                          
   Nature of transaction                : Purchase                              
Number of shares                     : 34 000                                
   Cents per share (Average)            : 289                                   
   Class of shares                      : Ordinary                              
   Total rand value of securities       : R98 260                               
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                 : 18 June 2004                          
22 June 2004                                                                    
Date: 22/06/2004 03:16:03 PM Supplied by www.sharenet.co.za                     
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