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 May 2006                               
     CENTS PER SHARE                  44,74 (purchase price was reduced by      
the special distribution and              

                                      unbundling of Capitec Bank Holdings       
                                      Limited)                                  
     NUMBER OF SECURITIES TRANSACTED  149 300                                   
TOTAL RAND VALUE OF SECURITIES   R66 797                                   
     NATURE OF TRANSACTION            Purchase in terms of Share Incentive      
                                      Trust                                     
     NATURE AND EXTENT OF INTEREST    Direct / beneficial                       
IN THE TRANSACTION                                                         
 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 May 2006                               
     CENTS PER SHARE                  153,08(purchase price was reduced by      
                                      the special distribution and              
unbundling of Capitec Bank Holdings       

                                      Limited)                                  
     NUMBER OF SECURITIES TRANSACTED  71 660                                    
     TOTAL RAND VALUE OF SECURITIES   R109 696                                  
NATURE OF TRANSACTION            Purchase in terms of Share Incentive      
                                      Trust                                     
     NATURE AND EXTENT OF INTEREST    Direct / beneficial                       
     IN THE TRANSACTION                                                         
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
Sponsor                                                                         
PSG Capital Limited                                                             
22 May 2006                                                                     
Date: 22/05/2006 02:28:17 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department