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                                                         
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          15 December 2004                            
       Cents per share              205 (purchase price was reduced by the      
special distributions and unbundling        

                                    of Capitec Bank Holdings Limited)           
       Number of securities         286 340                                     
       transacted                                                               
Total rand value of          R587 340                                    
       securities                                                               
       Nature of transaction        Purchase in terms of Share Incentive        
                                    Trust                                       
Nature and extent of         Direct / beneficial                         
       interest in the transaction                                              
       Confirmation that clearance  Yes                                         
       has been given in terms of                                               
paragraph 3.66                                                           
       Date of confirmation         15 December 2004                            
 2)    Name of Company Secretary    JA Swanepoel                                
       Status :  Executive/Non-     Company Secretary                           
Executive                                                                
       Type of Securities           Shares                                      
       Class of Securities          Ordinary                                    
       Date of Transaction          15 December 2004                            
Cents per Share              205 (purchase price was reduced by the      
                                    special distributions and unbundling        
                                    of Capitec Bank Holdings Limited)           
       Number of securities         41 340                                      
transacted                                                               
       Total rand value of          R84 796                                     
       securities                                                               
       Nature of transaction        Purchase in terms of Share Incentive        
Trust                                       

       Nature and extent of         Indirect / non-beneficial                   
       interest in the transaction                                              
       Confirmation that clearance  Yes                                         
has been given in terms of                                               
       paragraph 3.66                                                           
       Date of confirmation         15 December 2004                            
15 December 2004                                                                
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 15/12/2004 10:57:49 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department