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PSG Group Limited - Dealing in securities PSG GROUP LIMITED Registration number: 1970/008484/06 Share Code: PSG ISIN Number: ZAE000013017 DEALING IN SECURITIES 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 COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 August 2006 CENTS PER SHARE - NUMBER OF SECURITIES TRANSACTED 8 377 860 TOTAL RAND VALUE OF SECURITIES - NATURE OF TRANSACTION Consideration shares issued in respect of the share swap implemented in terms of the
merger with Arch Equity Limited NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION 2. NAME OF DIRECTOR M Jooste COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 August 2006 CENTS PER SHARE - NUMBER OF SECURITIES TRANSACTED 3 690 037 TOTAL RAND VALUE OF SECURITIES - NATURE OF TRANSACTION Consideration shares issued in respect of share swap implemented in terms of merger with Arch Equity Limited
NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION 3. NAME OF DIRECTOR D Lockey COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 August 2006 CENTS PER SHARE - NUMBER OF SECURITIES TRANSACTED (1) 2 583 026 (2) 3 690 TOTAL RAND VALUE OF SECURITIES - NATURE OF TRANSACTION Consideration shares issued in respect of the share swap implemented in terms of the merger with Arch Equity Limited
NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION Direct beneficial 4. NAME OF DIRECTOR JJ Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 August 2006 CENTS PER SHARE - NUMBER OF SECURITIES TRANSACTED 110 701 TOTAL RAND VALUE OF SECURITIES - NATURE OF TRANSACTION Consideration shares issued in respect of the share swap implemented in terms of the merger with Arch Equity Limited NATURE AND EXTENT OF INTEREST IN Direct beneficial THE TRANSACTION 5. NAME OF DIRECTOR CA Otto COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 August 2006 CENTS PER SHARE - NUMBER OF SECURITIES TRANSACTED 92 251 TOTAL RAND VALUE OF SECURITIES - NATURE OF TRANSACTION Consideration shares issued in respect of the share swap
implemented in terms of the merger with Arch Equity Limited NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION 6. NAME OF DIRECTOR PE Burton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 August 2006 CENTS PER SHARE - NUMBER OF SECURITIES TRANSACTED 40 590 TOTAL RAND VALUE OF SECURITIES - NATURE OF TRANSACTION Consideration shares issued in respect of the share swap implemented in terms of the
merger with Arch Equity Limited NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 7 August 2006 Sponsor PSG Capital Limited Date: 07/08/2006 12:31:25 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
