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

PSG GROUP LIMITED - DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY   
PSG GROUP LIMITED                                                               
(Registration number 1970/008484/06)                                            
Share Code:    PSG                                                              
ISIN:          ZAE000013017                                                     
("PSG GROUP")                                                                   
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                       
DIRECTOR OF MAJOR SUBSIDIARY OF PSG GROUP    : E T FINAUGHTY                    
DATE OF TRANSACTION                          : 23 JULY 2004                     
NATURE OF TRADE                              : PURCHASE                         
NUMBER OF SHARES                             : 9 500                            
CENTS PER SHARE (Average)                    : 315                              
CLASS OF SHARES                              : ORDINARY                         
TOTAL RAND VALUE OF SECURITIES               : R29 925                          
NATURE AND EXTENT OF INTEREST IN             : DIRECT, BENEFICIAL               
TRANSACTION                                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN         : YES                              
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                         : 7 JULY 2004                      
Date: 26/07/2004 04:53:13 PM Supplied by www.sharenet.co.za                     
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