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

PSG GROUP - DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY             
PSG Group Limited                                                               
(Registration number 1970/008484/06)                                            
Share Code:    PSG                                                              
ISIN:          ZAE000013017                                                     
("PSG GROUP")                                                                   
DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY                         
1) Director of major subsidiary of      : JL Louw                               
   PSG Group                                                                    
   Date of transaction                  : 7 July 2004                           
   Nature of transaction                : Purchase                              
Number of shares                     : 32 300                                
   Cents per share (Average)            : 309                                   
   Class of shares                      : Ordinary                              
   Total rand value of securities       : R99 807                               
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                 : 7 July 2004                           
Date: 09/07/2004 02:47:10 PM Supplied by www.sharenet.co.za                     
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