PSG - PSG Group Acceptance of options by director in terms of the PSG Group

PSG - PSG Group Acceptance of options by director in terms of 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                                                         
ACCEPTANCE OF OPTIONS BY DIRECTOR IN TERMS OF THE PSG GROUP LIMITED             
SUPPLEMENTARY SHARE INCENTIVE TRUST                                             
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, 
the following information is disclosed:                                         
NAME OF DIRECTOR                  JF Mouton                                     
COMPANY OF WHICH I AM A                                                         
DIRECTOR                          PSG Group Limited                             
STATUS:EXECUTIVE/NON-EXECUTIVE    Executive                                     
TYPE OF SECURITIES                Options to subscribe for ordinary             
                                  shares in the share capital of PSG            
                                  Group Limited                                 
DATE OF SHARE OPTION ACCEPTANCE   21 June 2010                                  
OPTION STRIKE PRICE (CENTS)       2 616                                         
NUMBER OF OPTIONS ALLOCATED       511 521                                       
TOTAL RAND VALUE OF OPTIONS       R13 381 389.36                                
STRIKE DATES OF OPTIONS           22 April 2012; 22 April 2013;                 
22 April 2014; 22 April 2015*                 

PERIOD OF EXERCISE                Participants have a 30 day period             
                                  from the respective strike dates              
                                  during which options can be                   
exercised                                     

NATURE OF TRANSACTION             Acceptance of options to subscribe            
                                  for ordinary shares in terms of a             
                                  share incentive scheme                        
(off-market transaction)                      

NATURE AND EXTENT OF INTEREST                                                   
IN THE TRANSACTION                Direct beneficial                             
CLEARANCE OBTAINED                Yes                                           
*The options will vest in 4 tranches of 25% each on the strike dates specified  
above                                                                           
Stellenbosch                                                                    
23 June 2010                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 23/06/2010 17:15:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.