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 TRANSACTIONS                   25 May 2011                 (1-3)        
CENTS PER SHARE                        4 600                       (1-3)        
NUMBER OF SECURITIES TRANSACTED        926                         (1)          
                                      600                         (2)           
                                      1 350                       (3)           
TOTAL RAND VALUE OF SECURITIES         R42 596.00                  (1)          
                                      R27 600.00                  (2)           
                                      R62 100.00                  (3)           
NAME OF ASSOCIATE                      Juan Mouton Trust           (1)          
Stephanie Mouton Trust      (2)           

                                      Francois Fouche Mouton Trust(3)           
RELATIONSHIP WITH DIRECTOR             Director is a trustee of the             
                                      associates                  (1-3)         


NATURE OF TRANSACTION                  Purchase                    (1-3)        
                                      (On-market transactions)                  
NATURE AND EXTENT OF INTEREST IN THE   Indirect, non-beneficial    (1-3)        
TRANSACTIONS                                                                    
CLEARANCE OBTAINED                     Not required                             
Stellenbosch                                                                    
27 May 2011                                                                     
Sponsor                                                                         
PSG Capital                                                                     
Date: 27/05/2011 15:04:01 Supplied by www.sharenet.co.za                     
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