PSG - PSG Group Limited - Dealing in PSG Group Limited shares by an

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                   PJ Mouton                                    
STATUS:EXECUTIVE/NON-EXECUTIVE     Executive                                    
TYPE OF SECURITIES                 Shares                                       
CLASS OF SECURITIES                Ordinary                                     
DATE OF TRANSACTION                8 November 2011                              
VOLUME WEIGHTED AVERAGE CENTS PER  4 733.41 (1), (2) & (3)                      
SHARE                                                                           
CENTS PER SHARE                    4 730 (4)                                    
NUMBER OF SECURITIES TRANSACTED    730 (1), (2), (3)                            
2 124 (4)                                     

TOTAL RAND VALUE OF SECURITIES     R34 553.89 (1), (2) & (3)                    
                                  R100 465.20 (4)                               
HIGHEST CENTS PER SHARE            4 800 (1), (2) & (3)                         
LOWEST CENTS PER SHARE             4 719 (1), (2) & (3)                         
NAME OF ASSOCIATE                  Juan Mouton Trust (1)                        
                                  Pieter Mouton Trust (2)                       
                                  Die Francois Fouche Mouton Trust              
(3)                                           

                                  Stephanie Mouton Trust (4)                    
RELATIONSHIP WITH DIRECTOR         Director is a trustee of the trust           
                                  (1), (2), (3) & (4)                           
NATURE OF TRANSACTION              Purchase (On-market transaction)             
NATURE AND EXTENT OF INTEREST IN   Indirect, non-beneficial (1), (2),           
THE TRANSACTION                    (3) & (4)                                    
CLEARANCE OBTAINED                 Yes                                          
Stellenbosch                                                                    
9 November 2011                                                                 
Sponsor                                                                         
PSG Capital                                                                     
Date: 09/11/2011 15:42:01 Supplied by www.sharenet.co.za                     
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