PSG - PSG Group Limited - Donation of PSG Group Limited shares by a director

PSG - PSG Group Limited - Donation of PSG Group Limited shares by a director    
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code: ZAE000013017                                                         
DONATION OF PSG GROUP LIMITED SHARES BY 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                             CA Otto                            
COMPANY                                      PSG Group Limited                  
STATUS:EXECUTIVE/NON-EXECUTIVE               Non-Executive                      
TYPE OF SECURITIES                           Shares                             
CLASS OF SECURITIES                          Ordinary                           
DATE OF TRANSACTION                          27 February 2012                   
NATURE OF TRANSACTION                        Donation of shares to              
                                            the University of                   
                                            Stellenbosch                        
CONSIDERATION RECEIVED                       R nil                              
DEEMED PRICE PER SHARE                       4 850 cents per share              
NUMBER OF SECURITIES DONATED                 20 620                             
DEEMED MARKET VALUE OF DONATION              R1 000 000                         
NATURE OF TRANSACTION                        Donation of shares by a            
director (off-market                

                                            transaction)                        
NATURE AND EXTENT OF INTEREST IN THE         Direct, non-beneficial             
TRANSACTION                                                                     
CLEARANCE OBTAINED                           Yes                                
28 February 2012                                                                
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 28/02/2012 15:23:47 Supplied by www.sharenet.co.za                     
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