PSG - PSG Group Limited - Dealings in PSG Group Limited shares

PSG - PSG Group Limited - Dealings in PSG Group Limited shares                  
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN: ZAE000013017                                                              
DEALINGS IN PSG GROUP LIMITED SHARES                                            
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings             
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                    JF Mouton                                   
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTION                 21 April 2011                               
CENTS PER SHARE                     1 781.03                                    
NUMBER OF SECURITIES TAKEN          250 000                                     
DELIVERY OF                                                                     
TOTAL RAND VALUE OF SECURITIES      R4 452 570.00                               
NAME OF ASSOCIATE                   JF Mouton Familietrust                      
RELATIONSHIP WITH DIRECTOR          Director is a trustee of the                
                                    associate                                   
NATURE OF TRANSACTION               Taken delivery in terms of                  
                                    Share Incentive Trust                       
NATURE AND EXTENT OF INTEREST IN    Indirect, non-beneficial (Off-              
THE TRANSACTION                     market transaction)                         
                                                                                
NAME OF DIRECTOR                    CA Otto                                     
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTION                 23 April 2011                               
CENTS PER SHARE                     1 759.03                                    
NUMBER OF SECURITIES TAKEN          125 000                                     
DELIVERY OF                                                                     
TOTAL RAND VALUE OF SECURITIES      R2 198 785.00                               
NAME OF ASSOCIATE                   Die Chris Otto Familietrust                 
RELATIONSHIP WITH DIRECTOR          Director is a trustee of the                
                                    associate                                   
NATURE OF TRANSACTION               Taken delivery in terms of                  
Share Incentive Trust                       

NATURE AND EXTENT OF INTEREST IN    Indirect, non-beneficial (Off-              
THE TRANSACTION                     market transaction)                         
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
28 April 2011                                                                   
Sponsor: PSG Capital                                                            
Date: 28/04/2011 16:42:01 Supplied by www.sharenet.co.za                     
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