PSG                                                                             
 
PSG - PSG Group Limited - 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                    J J Mouton                              
 
    COMPANY OF WHICH I AM A DIRECTOR    PSG Group Limited                       
 
    STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                           
 
    TYPE OF SECURITIES                  Shares                                  
 
    CLASS OF SECURITIES                 Ordinary                                
 
    DATES OF TRANSACTIONS               3 December 2008 (1)                     
 
                                        4 December 2008 (2)                     
 
                                        4 December 2008 (3)                     
 
    CENTS PER SHARE                     1310 (1)                                
 
                                        1337 (2)                                
 
                                        1350 (3)                                
 
    NUMBER OF SECURITIES TRANSACTED     148 (1)                                 
 
                                        748 (2)                                 
 
                                        5 000 (3)                               
 
    TOTAL RAND VALUE OF SECURITIES      R1 939 (1)                              
 
                                        R10 000 (2)                             
 
                                        R67 500 (3)                             
 
    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.                                               
 
5 December 2008                                                                 
 
Sponsor                                                                         
 
PSG Capital (Pty) Limited                                                       
 
Date: 05/12/2008 11:00:25 Produced by the JSE SENS Department.                  
 
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