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              Chris Otto                                        
STATUS:EXECUTIVE/NON-         Non-executive                                     
EXECUTIVE                                                                       
TYPE OF SECURITIES            Shares                                            
CLASS OF SECURITIES           Ordinary                                          
DATE OF TRANSACTION           21 December 2010          (1)                     
22 December 2010          (2)                      

CENTS PER SHARE               Highest trading price     (1)                     
                             3 899                                              
                             Lowest trading price      (1)                      
3 890                                              

                             Volume weighted average   (1)                      
                             3 891.01                                           
                                                                                
Highest trading price     (2)                      

                             3 915                                              
                             Lowest trading price      (2)                      
                             3 885                                              
Volume weighted average   (2)                      

                             3 886.82                                           
                                                                                
NUMBER OF SECURITIES          410 000                   (1)                     
TRANSACTED                    366 459                   (2)                     
TOTAL RAND VALUE OF           R15 953 136.44            (1)                     
SECURITIES                    R14 243 601.70            (2)                     
NAME OF ASSOCIATE             Chris Otto Familie Trust  (1) & (2)               
RELATIONSHIP OF ASSOCIATE     Director is a trustee of                          
WITH DIRECTOR                 the associate                                     
NATURE OF TRANSACTION         Disposal (on-market)      (1) & (2)               
NATURE AND EXTENT OF          Indirect, Non-beneficial                          
INTEREST IN THE TRANSACTION                                                     
Stellenbosch                                                                    
23 December 2010                                                                
Sponsor                                                                         
PSG Capital                                                                     
Date: 23/12/2010 10:03:02 Supplied by www.sharenet.co.za                     
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