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                         
Director of major subsidiary of PSG Group:        MIF Smith                     
Date of transaction:                              28 June 2004                  
Nature of transaction:                            Purchase                      
Number of shares:                                 19 892                        
Cents per share (Average):                        295                           
Class of shares:                                  Ordinary                      
Total rand value of securities:                   R58 681                       
Nature and extent of interest in                                                
transactions:                                     Direct, Beneficial            
Confirmation that clearance has been                                            
given in terms of paragraph 3.66:                 Yes                           
Date of confirmation:                             28 June 2004                  
29 June 2004                                                                    
Date: 29/06/2004 09:47:01 AM Supplied by www.sharenet.co.za                     
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