PSG - PSG Group Limited - Dealing in PSG Group Limited Shares by an Associate

PSG - PSG Group Limited - Dealing in PSG Group Limited Shares by an Associate   
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                             
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings             
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                   MM du Toit                                   
STATUS:EXECUTIVE/NON-EXECUTIVE     Non-executive                                
TYPE OF SECURITIES                 Shares                                       
CLASS OF SECURITIES                Ordinary                                     
DATE OF TRANSACTION                16 July 2010 (1)                             
                                  19 July 2010 (2)                              
CENTS PER SHARE                    2 800.0 (1 & 2)                              
NUMBER OF SECURITIES TRANSACTED    9 526 (1)                                    
                                  176 260 (2)                                   
TOTAL RAND VALUE OF SECURITIES     R266 728.00 (1)                              
R4 935 280.00 (2)                             

NAME OF ASSOCIATE                  Rootstock Capital (Pty) Limited              
RELATIONSHIP WITH DIRECTOR         Director is a director and a                 
                                  beneficiary of a shareholder of               
the associate                                 

NATURE OF TRANSACTION              Purchase                                     
                                  (On-market transaction)                       
NATURE AND EXTENT OF INTEREST IN   Indirect Beneficial                          
THE TRANSACTION                                                                 
Stellenbosch                                                                    
20 July 2010                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 20/07/2010 15:12:02 Supplied by www.sharenet.co.za                     
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