PSG - PSG Group Limited - Dealing in psg group limited shares by an associate of

PSG - PSG Group Limited - Dealing in psg group limited shares by an associate of
a director                                                                      
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 BY AN ASSOCIATE OF A DIRECTOR               
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings             
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                   J J 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                27 May 2010                                  
CENTS PER SHARE                    2 585                                        
NUMBER OF SECURITIES TRANSACTED    1 455                                        
TOTAL RAND VALUE OF SECURITIES     R37 611.75                                   
NATURE OF TRANSACTION              Purchase of shares by an                     
                                  associate of a director                       
                                  (On-market transaction)                       
NAME OF ASSOCIATE                  Catharina Mouton Trust                       
RELATIONSHIP WITH DIRECTOR         Director is a trustee of the                 
                                  trust of which his daughter is a              
                                  beneficiary.                                  
NATURE AND EXTENT OF INTEREST IN   Indirect Non-Beneficial                      
THE TRANSACTION                                                                 
CLEARANCE OBTAINED                 Not Required                                 
Stellenbosch                                                                    
28 May 2010                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 28/05/2010 14:55:01 Supplied by www.sharenet.co.za                     
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