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 Listings Requirements, 
the following information is disclosed:                                         
NAME OF DIRECTOR                     J F Mouton                                 
STATUS:EXECUTIVE/NON-EXECUTIVE       Non-Executive                              
TYPE OF SECURITIES                   Shares                                     
CLASS OF SECURITIES                  Ordinary                                   
DATE OF TRANSACTION                  24 May 2011                                
CENTS PER SHARE                      4 650                                      
NUMBER OF SECURITIES TRANSACTED      500                                        
TOTAL RAND VALUE OF SECURITIES       R23 250.00                                 
NAME OF ASSOCIATE                    DC Uys                                     
RELATIONSHIP WITH DIRECTOR           Spouse                                     
NATURE OF TRANSACTION                Acquisition of shares by an                
                                    associate of the director                   
                                    (On-market transaction)                     
NATURE AND EXTENT OF INTEREST IN     Indirect, non-beneficial                   
THE TRANSACTION                                                                 
CLEARANCE OBTAINED                   Not required                               
25 May 2011                                                                     
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 25/05/2011 13:13:25 Supplied by www.sharenet.co.za                     
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