PSG                                                                             
 
PSG - PSG Group - Dealing In PSG Group Limited Shares                           
 
PSG GROUP LIMITED                                                               
 
Incorporated in the Republic of South Africa                                    
 
Registration number 1970/008484/06                                              
 
JSE share code: PSG  ISIN:  ZAE000013017                                        
 
("PSG Group")                                                                   
 
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:                                             
 
1.  NAME OF DIRECTOR                    C A Otto                                
 
                                                                                
 
    COMPANY OF WHICH I AM A DIRECTOR    PSG Group Limited                       
 
                                                                                
 
    STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                               
 
                                                                                
 
    TYPE OF SECURITIES                  Shares                                  
 
                                                                                
 
    CLASS OF SECURITIES                 Ordinary                                
 
                                                                                
 
    DATE OF TRANSACTION                 13 November 2008                        
 
                                                                                
 
    CENTS PER SHARE                     1300                                    
 
                                                                                
 
    NUMBER OF SECURITIES TRANSACTED     10 000                                  
 
                                                                                
 
    TOTAL RAND VALUE OF SECURITIES      R130 000                                
 
                                                                                
 
    NATURE OF TRANSACTION               Purchase                                
 
                                                                                
 
    NATURE AND EXTENT OF INTEREST IN    Indirect/ Non-beneficial                
 
    THE TRANSACTION                                                             
 
Clearance to deal in these securities was obtained in accordance with Rule      
 
3.66 of the JSE Listings Requirements.                                          
 
14 November 2008                                                                
 
Sponsor                                                                         
 
PSG Capital (Pty) Limited                                                       
 
Date: 14/11/2008 10:43:01 Produced by the JSE SENS Department.                  
 
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