PSG - PSG Group - Dealing In Securities By The PSG Group Limited Supplementary

PSG - PSG Group - Dealing In Securities By The PSG Group Limited Supplementary  
                   Share Incentive Trust                                        
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code: ZAE000013017                                                         
("PSG Group")                                                                   
DEALING IN SECURITIES BY THE PSG GROUP LIMITED SUPPLEMENTARY SHARE INCENTIVE    
TRUST                                                                           
In compliance with Schedule 14.9 and Rules 3.63 to 3.74 of the JSE Listings     
Requirements, the following information, relating to the dealing in securities  
by the PSG Group Limited Supplementary Share Incentive Trust is disclosed:      
  SHARE INCENTIVE TRUST              The PSG Group Limited                      
                                     Supplementary Share Incentive              
Trust                                      

  TYPE OF SECURITIES                 Shares                                     
  CLASS OF SECURITIES                Ordinary                                   
  DATE OF TRANSACTION                19 November 2009                           
CENTS PER SHARE                    2449                                       
  NUMBER OF SECURITIES TRANSACTED                                               
                                     820 339                                    
  TOTAL RAND VALUE OF SECURITIES                                                
R20 090 102.11                             

  NATURE OF TRANSACTION              Purchase of shares by the PSG              
                                     Group Limited Supplementary                
                                     Share Incentive Trust to enable            
it to comply with its                      

                                     obligations in terms of the                
                                     share incentive scheme                     
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
Stellenbosch                                                                    
23 November 2009                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 23/11/2009 11:23:01 Supplied by www.sharenet.co.za                     
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