PSG GROUP LIMITED - DEALING IN PSG GROUP LIMITED SHARES

PSG GROUP LIMITED - DEALING IN PSG GROUP LIMITED SHARES                         
PSG GROUP LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code: ZAE000013017                                                         
DEALING IN PSG GROUP LIMITED SHARES                                             
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 1)  NAME OF DIRECTOR                   JF Mouton                               
     STATUS :  EXECUTIVE/NON-EXECUTIVE  Executive                               
TYPE OF SECURITIES                 Shares                                  
     CLASS OF SECURITIES                Ordinary                                
     DATE OF TRANSACTION                22 November 2004                        
     CENTS PER SHARE (Average)          109 (purchase price was reduced by the  
special distributions and unbundling    

                                        of Capitec Bank Holdings Limited)       
     NUMBER OF SECURITIES TRANSACTED    51 540                                  
     TOTAL RAND VALUE OF SECURITIES     R56 123                                 
NATURE OF TRANSACTION              Purchase in terms of Share Incentive    
                                        Trust                                   
     NATURE AND EXTENT OF INTEREST IN   Direct / beneficial                     
     THE TRANSACTION                                                            
CONFIRMATION THAT CLEARANCE HAS    Yes                                     
     BEEN GIVEN IN TERMS OF PARAGRAPH                                           
     3.66                                                                       
     DATE OF CONFIRMATION               22 November 2004                        
2)  NAME OF COMPANY SECRETARY          JA Swanepoel                            
     STATUS :  EXECUTIVE/NON-EXECUTIVE  Company Secretary                       
     TYPE OF SECURITIES                 Shares                                  
     CLASS OF SECURITIES                Ordinary                                
DATE OF TRANSACTION                22 November 2004                        
     CENTS PER SHARE (Average)          109 (purchase price was reduced by the  
                                        special distributions and unbundling    
                                        of Capitec Bank Holdings Limited)       
NUMBER OF SECURITIES TRANSACTED    30 000                                  
     TOTAL RAND VALUE OF SECURITIES     R32 668                                 
     NATURE OF TRANSACTION              Purchase in terms of Share Incentive    
                                        Trust                                   
NATURE AND EXTENT OF INTEREST IN   Indirect / non-beneficial               
     THE TRANSACTION                                                            
     CONFIRMATION THAT CLEARANCE HAS    Yes                                     
     BEEN GIVEN IN TERMS OF PARAGRAPH                                           
3.66                                                                       
     DATE OF CONFIRMATION               22 November 2004                        
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 22/11/2004 04:00:09 PM Supplied by www.sharenet.co.za                     
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