PSG Group Limited - Director Transaction In PSG Group Shares

PSG Group Limited - Director Transaction In PSG Group Shares                    
PSG GROUP LIMITED                                                               
(Registration number 1970/008484/06)                                            
Share Code:    PSG                                                              
ISIN:          ZAE000013017                                                     
("PSG GROUP")                                                                   
DIRECTOR TRANSACTION IN PSG GROUP SHARES                                        
In accordance with rule 3.63 to 3.74 of the JSE Securities Exchange South Africa
Listing Requirements, the following should be noted:                            
NAME OF DIRECTOR/COMPANY SECRETARY      Prof J van Zyl Smit                     
COMPANY                                 PSG Group Limited                       
EXECUTIVE/NON-EXECUTIVE                 Non-Executive                           
TYPE OF SECURITIES                      Shares                                  
CLASS OF SECURITIES                     Ordinary                                
DATE OF TRANSACTION                     18 August 2004                          
CENTS PER SHARE                         345                                     
NUMBER OF SECURITIES TRANSACTED         8 000                                   
TOTAL RAND VALUE OF SECURITIES          R27 600                                 
NATURE OF TRANSACTION                   Beneficiary of Estate                   
(Inheritance)                           

NATURE AND EXTENT OF DIRECTOR"S         Direct / Beneficial                     
INTEREST IN THE TRANSACTION                                                     
CONFIRMATION THAT CLEARANCE HAS BEEN    Not required                            
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                    N/A                                     
19 August 2004                                                                  
Date: 19/08/2004 12:01:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department