PSGPSG - PSG Group Limited - Dealing in PSG Group Limited sharesPSG Group LimitedIncorporated in the Republic of South AfricaRegistration number 1970/008484/06Share code: PSGISIN code: ZAE000013017DEALING IN PSG GROUP LIMITED SHARESIn compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, thefollowing information is disclosed:NAME OF DIRECTOR J F MoutonSTATUS:EXECUTIVE/NON-EXECUTIVE ExecutiveTYPE OF SECURITIES SharesCLASS OF SECURITIES OrdinaryDATE OF TRANSACTION 26 May 2009CENTS PER SHARE 1580NUMBER OF SECURITIES TRANSACTED 4 253TOTAL RAND VALUE OF SECURITIES R 67 197NATURE OF TRANSACTION PurchaseNATURE AND EXTENT OF INTEREST IN Indirect/Non-beneficial*THE TRANSACTION*JF Mouton has a 49% indirect, non-beneficial interest in the entity that boughtthe shares.NAME OF DIRECTOR P J MoutonSTATUS:EXECUTIVE/NON-EXECUTIVE ExecutiveTYPE OF SECURITIES SharesCLASS OF SECURITIES OrdinaryDATE OF TRANSACTION 26 May 2009CENTS PER SHARE 1580NUMBER OF SECURITIES TRANSACTED 4 253TOTAL RAND VALUE OF SECURITIES R 67 197NATURE OF TRANSACTION PurchaseNATURE AND EXTENT OF INTEREST IN Direct beneficial and indirect-THE TRANSACTION beneficial****PJ Mouton has a 4% direct, beneficial and a 45% indirect, beneficial interestin the entity that bought the shares.Clearance to deal in these shares was obtained in accordance with Rule 3.66 ofthe JSE Listings Requirements.Stellenbosch27 May 2009SponsorPSG Capital (Pty) LimitedDate: 27/05/2009 11:44:02 Produced by the JSE SENS Department.The SENS service is an information dissemination service administered by theJSE Limited ('JSE'). The JSE does not, whether expressly, tacitly orimplicitly, represent, warrant or in any way guarantee the truth, accuracy orcompleteness 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.