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                                      
STATUS:EXECUTIVE/NON-EXECUTIVE  Executive                                       
TYPE OF SECURITIES              Shares                                          
CLASS OF SECURITIES             Ordinary                                        
DATE OF TRANSACTION             8 November 2010            (1-4)                
CENTS PER SHARE                 3 480                       (1)                 
                               3 480                       (2)                  
                               3 485                       (3)                  
                               3 484                       (4)                  
NUMBER OF SECURITIES            7 430                       (1)                 
TRANSACTED                      1 755                       (2)                 
                               730                         (3)                  
                               730                         (4)                  
TOTAL RAND VALUE OF SECURITIES  R258 564.00                 (1)                 
                               R61 074.00                  (2)                  
                               R25 440.50                  (3)                  
                               R25 433.20                  (4)                  
NAME OF ASSOCIATE               Klipbank Beleggings                             
                               (Pty) Limited               (1)                  
                               Stephanie Mouton Trust      (2)                  
                               Juan Mouton Trust           (3)                  
Die Francois Fouche Mouton                       

                               Trust                       (4)                  
RELATIONSHIP WITH DIRECTOR      4% direct, beneficial and 45%                   
                               indirect, beneficial interest in the             
associate                   (1)                  

                               Trustee and beneficiary of the                   
                               associate                   (2)                  
                               Trustee of the associate    (3)                  
Trustee of the associate    (4)                  

NATURE OF TRANSACTIONS          Purchase                                        
                               (On-market transaction)     (1-4)                
NATURE AND EXTENT OF INTEREST   4% direct, beneficial and 45%                   
IN THE TRANSACTIONS             indirect, beneficial        (1)                 
                               Indirect, beneficial        (2)                  
                               Indirect, non-beneficial    (3)                  
                               Indirect, non-beneficial    (4)                  
Stellenbosch                                                                    
10 November 2010                                                                
Sponsor                                                                         
PSG Capital                                                                     
Date: 10/11/2010 14:44:01 Supplied by www.sharenet.co.za                     
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