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                   P J 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                9 June 2010                                  
CENTS PER SHARE                    2 478.75                                     
NUMBER OF SECURITIES TRANSACTED    20 000                                       
TOTAL RAND VALUE OF SECURITIES     R495 750.00                                  
NATURE OF TRANSACTION              Purchase of shares by an                     
                                  associate of a director                       
                                  (On-market transaction)                       
NAME OF ASSOCIATE                  Piet Mouton Trust                            
RELATIONSHIP WITH DIRECTOR         Director is a trustee and a                  
                                  beneficiary of the trust                      
NATURE AND EXTENT OF INTEREST IN   Indirect Beneficial                          
THE TRANSACTION                                                                 
CLEARANCE OBTAINED                 Not Required                                 
NAME OF DIRECTOR                   C A Otto                                     
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                10 June 2010              (1 & 2)            
CENTS PER SHARE                    2 386                     (1)                
2 450                     (2)                 

NUMBER OF SECURITIES TRANSACTED    949                       (1)                
                                  1 051                     (2)                 
TOTAL RAND VALUE OF SECURITIES     R22 643.14                (1)                
R25 749.50                (2)                 

NATURE OF TRANSACTION              Purchase of shares by an                     
                                  associate of a director                       
                                  (On-market transaction)                       
NAME OF ASSOCIATE                  Chris Otto Familie Trust                     
RELATIONSHIP WITH DIRECTOR         Director is a trustee of the                 
                                  trust                                         
NATURE AND EXTENT OF INTEREST IN   Indirect Non-Beneficial                      
THE TRANSACTION                                                                 
CLEARANCE OBTAINED                 Not Required                                 
Stellenbosch                                                                    
11 June 2010                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 11/06/2010 10:43:01 Supplied by www.sharenet.co.za                     
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