PSG GROUP LIMITED - Dealing in PSG Group Limited shares

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 Listings
Requirements, the following information is disclosed:

 NAME OF DIRECTOR                     W Theron
 STATUS:EXECUTIVE/NON-EXECUTIVE       Non-Executive
 TYPE OF SECURITIES                   Shares
 CLASS OF SECURITIES                  Ordinary
 DATE OF TRANSACTION                  6 May 2013
 CENTS PER SHARE                      6 399
 NUMBER OF SECURITIES                 5 000
 TOTAL RAND VALUE OF SECURITIES       R319 950.00
 NATURE OF TRANSACTION                Acquisition of shares
                                      (on-market transaction)
 NATURE AND EXTENT OF INTEREST
 IN THE TRANSACTION                   Direct, beneficial

Clearance to deal in these shares was obtained in accordance
with Rule 3.66 of the JSE Listings Requirements.

7 May 2013
Sponsor
PSG Capital

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