PSGPGS - PSG Group Limited - Dealing in PSG Group Limited sharesPSG Group LimitedIncorporated in the Republic of South AfricaRegistration number 1970/008484/06Share code: PSGISIN code: ZAE000013017("PSG Group")DEALING 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 Non-executiveTYPE OF SECURITIES SharesCLASS OF SECURITIES OrdinaryDATE OF TRANSACTION 26 October 2011CENTS PER SHARE 2 016.03NUMBER OF SECURITIES TAKENDELIVERY OF 18 000TOTAL RAND VALUE OF SECURITIES R362 885.40NAME OF ASSOCIATE JF Mouton FamilietrustRELATIONSHIP WITH DIRECTOR Director is a trustee of thetrustNATURE OF TRANSACTION Taken delivery in terms ofShare Incentive Trust(Off-market transaction)NATURE AND EXTENT OF INTEREST INTHE TRANSACTION Indirect, non-beneficialCLEARANCE OBTAINED YesNAME OF DIRECTOR C A OttoSTATUS:EXECUTIVE/NON-EXECUTIVE Non-executiveTYPE OF SECURITIES SharesCLASS OF SECURITIES OrdinaryDATE OF TRANSACTION 26 October 2011CENTS PER SHARE 2 016.03NUMBER OF SECURITIES TAKENDELIVERY OF 18 000TOTAL RAND VALUE OF SECURITIES R362 885.40NAME OF ASSOCIATE Die Chris Otto FamilietrustRELATIONSHIP WITH DIRECTOR Director is trustee of thetrustNATURE OF TRANSACTION Taken delivery in terms ofShare Incentive Trust(Off-market transaction)NATURE AND EXTENT OF INTEREST INTHE TRANSACTION Indirect, non-beneficialCLEARANCE OBTAINED YesNAME OF DIRECTOR J de V du ToitSTATUS:EXECUTIVE/NON-EXECUTIVE Non-executiveTYPE OF SECURITIES SharesCLASS OF SECURITIES OrdinaryDATE OF TRANSACTION 26 October 2011CENTS PER SHARE 2 016.03NUMBER OF SECURITIES TAKENDELIVERY OF 18 000TOTAL RAND VALUE OF SECURITIES R362 885.40NAME OF ASSOCIATE Letoit TrustRELATIONSHIP WITH DIRECTOR Director is trustee andbeneficiary of the trustNATURE OF TRANSACTION Taken delivery in terms ofShare Incentive Trust(Off-market transaction)NATURE AND EXTENT OF INTEREST INTHE TRANSACTION Indirect, beneficialCLEARANCE OBTAINED YesClearance to deal in these shares was obtained in accordance with Rule 3.66 ofthe JSE Listings Requirements.27 October 2011SponsorPSG CapitalDate: 27/10/2011 16:31:01 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.