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                   JF Mouton                                    
STATUS:EXECUTIVE/NON-EXECUTIVE     Non-executive                                
TYPE OF SECURITIES                 Shares                                       
CLASS OF SECURITIES                Ordinary                                     
DATE OF TRANSACTION                23 February 2012                             
CENTS PER SHARE                    High: 4700                                   
                                  Low: 4675                                     
                                  VWAP: 4691                                    
NUMBER OF SECURITIES TRANSACTED    16 350                                       
TOTAL RAND VALUE OF SECURITIES     R767 055.30                                  
NAME OF ASSOCIATE                  Dana Beleggings (Pty) Ltd                    
RELATIONSHIP WITH DIRECTOR         Director of the associate and a              
                                  trustee of a shareholder (JF                  
Mouton Familietrust) of the                   

                                  associate                                     
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                                 
Stellenbosch                                                                    
24 February 2012                                                                
Sponsor                                                                         
PSG Capital                                                                     
Date: 24/02/2012 15:40:01 Supplied by www.sharenet.co.za                     
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