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                               : T W BIESENBACH                        
DATE OF TRANSACTION                     : 29 JULY 2004                          
NATURE OF TRADE                         : PURCHASE                              
NUMBER OF SHARES                        : 30 000                                
CENTS PER SHARE (Average)               : 303                                   
CLASS OF SHARES                         : ORDINARY                              
TOTAL RAND VALUE OF SECURITIES          : R90 900                               
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                    : 29 JULY 2004                          
Date: 03/08/2004 08:53:11 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department