PSG - PSG Group Limited - Directors dealing

    PSG - PSG Group Limited - Directors dealing                                 
                                                                                
    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:                                         
    NAME OF DIRECTOR                    L van A Bellingan                       
    STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                           
    TYPE OF SECURITIES                  Shares                                  
CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTION                 12 February 2007                        
    CENTS PER SHARE                     2 705                                   
    NUMBER OF SECURITIES TRANSACTED     200 000                                 
TOTAL RAND VALUE OF SECURITIES      R5 410 000                              
    NATURE OF TRANSACTION               Disposal                                
    NATURE AND EXTENT OF INTEREST IN    Indirect/non-beneficial                 
    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                                                         
Date: 13/02/2007 15:02:11 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.