PSG GROUP LIMITED - DIRECTORS SHARE TRANSACTIONS

PSG GROUP LIMITED - DIRECTORS SHARE TRANSACTIONS                                
PSG Group Limited                                                               
Registration number 1970/008484/06)                                             
(Incorporated in the Republic of South Africa)                                  
JSE share code: PSG                                                             
ISIN code: ZAE000013017                                                         
("PSG Group")                                                                   
DIRECTORS SHARE TRANSACTIONS                                                    
Director of PSG Group                   CA Otto                                 
Date of transaction                     25 October 2004                         
Nature of transaction                   Consideration received for the buy-     
out of PSG Capital Limited minority     

                                        shareholders                            
Number of shares                        976 219                                 
Class of shares                         Ordinary                                
Nature and extent of interest in        Indirect, non-beneficial                
transactions                                                                    
Confirmation that clearance has been    Yes                                     
given in terms of paragraph 3.66                                                
Date of confirmation                    11 October 2004                         
Director of major subsidiary of PSG     P Malan                                 
Group                                                                           
Date of transaction                     25 October 2004                         
Nature of transaction                   Consideration received for the          
                                        buy-out of PSG Capital Limited          
                                        minority shareholders                   
Number of shares                        150 000                                 
Class of shares                         Ordinary                                
Nature and extent of interest in        Direct, beneficial                      
transactions                                                                    
Confirmation that clearance has been    Yes                                     
given in terms of paragraph 3.66                                                
Date of confirmation                    11 October 2004                         
Director of major subsidiary of PSG     P Malan                                 
Group                                                                           
Date of transaction                     25 October 2004                         
Nature of transaction                   Consideration received for the          
                                        buy-out of PSG Capital Limited          
                                        minority shareholders                   
Number of shares                        194 165                                 
Class of shares                         Ordinary                                
Nature and extent of interest in        Indirect, non-beneficial                
transactions                                                                    
Confirmation that clearance has been    Yes                                     
given in terms of paragraph 3.66                                                
Date of confirmation                    11 October 2004                         
Director of major subsidiary of PSG     TB Hayter                               
Group                                                                           
Date of transaction                     25 October 2004                         
Nature of transaction                   Consideration received for the          
                                        buy-out of PSG Capital Limited          
minority shareholders                   

Number of shares                        66 852                                  
Class of shares                         Ordinary                                
Nature and extent of interest in        Direct, beneficial                      
transactions                                                                    
Confirmation that clearance has been    Yes                                     
given in terms of paragraph 3.66                                                
Date of confirmation                    11 October 2004                         
Director of major subsidiary of PSG     WL Greeff                               
Group                                                                           
Date of transaction                     25 October 2004                         
Nature of transaction                   Consideration received for the          
buy-out of PSG Capital Limited          

                                        minority shareholders                   
Number of shares                        50 139                                  
Class of shares                         Ordinary                                
Nature and extent of interest in        Direct, beneficial                      
transactions                                                                    
Confirmation that clearance has been    Yes                                     
given in terms of paragraph 3.66                                                
Date of confirmation                    11 October 2004                         
Director of major subsidiary of PSG     BFB Burger                              
Group                                                                           
Date of transaction                     25 October 2004                         
Nature of transaction                   Consideration received for the          
                                        buy-out of PSG Capital Limited          
                                        minority shareholders                   
Number of shares                        26 741                                  
Class of shares                         Ordinary                                
Nature and extent of interest in        Indirect, non-beneficial                
transactions                                                                    
Confirmation that clearance has been    Yes                                     
given in terms of paragraph 3.66                                                
Date of confirmation                    11 October 2004                         
Date: 27/10/2004 01:56:03 PM Supplied by www.sharenet.co.za                     
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