Dealing in PSG Group Limited shares 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 In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR C A Otto STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 October 2012 PRICE PER SHARE R20.1603 NUMBER OF SECURITIES TAKEN DELIVERY OF 12 000 TOTAL RAND VALUE OF SECURITIES R241 923.36 NATURE OF TRANSACTION Taken delivery of shares by an associate of the director in terms of a Share Incentive Trust (off-market transaction) NAME OF THE ASSOCIATE BVI 357 (Pty) Limited RELATIONSHIP WITH THE DIRECTOR Mr CA Otto is a director of the associate NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, non-beneficial NAME OF DIRECTOR J de V du Toit STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 October 2012 PRICE PER SHARE R20.1603 NUMBER OF SECURITIES TAKEN DELIVERY OF 12 000 TOTAL RAND VALUE OF SECURITIES R241 923.36 NATURE OF TRANSACTION Taken delivery of shares by an associate of the director in terms of a Share Incentive Trust (off-market transaction) NAME OF THE ASSOCIATE Le Toit Trust RELATIONSHIP WITH DIRECTOR Mr J de V du Toit is a trustee of the associate NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, non-beneficial NAME OF DIRECTOR J F Mouton STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 October 2012 PRICE PER SHARE R20.1603 NUMBER OF SECURITIES TAKEN DELIVERY OF 12 000* TOTAL RAND VALUE OF SECURITIES R241 923.36 NATURE OF TRANSACTION Taken delivery of shares in terms of a Share Incentive Trust(off-market transaction) NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect/non-Beneficial * 4 000 of the shares taken delivery of were allocated to family members of Mr JF Mouton who have attained the age of majority (at a deemed value of R64.60 per share). The remaining 8 000 shares were allocated (at a deemed value of R64.60 per share) to Dana Beleggings (Pty) Limited, an associate of the director (indirect, non-beneficial). An associate of Mr JF Mouton is the shareholder of Dana Beleggings (Pty) Limited. Clearance to deal in these shares was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 30 October 2012 Sponsor PSG Capital Date: 30/10/2012 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.