PSG                                                                             
 
PGS - PSG Group Limited - 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                                                         
 
("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:                                             
 
NAME OF DIRECTOR                    J F Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
 
TYPE OF SECURITIES                  Shares                                      
 
CLASS OF SECURITIES                 Ordinary                                    
 
DATE OF TRANSACTION                 26 October 2011
 
CENTS PER SHARE                     2 016.03                                    
 
NUMBER OF SECURITIES TAKEN                                                      
 
DELIVERY OF                         18 000                                      
 
TOTAL RAND VALUE OF SECURITIES      R362 885.40
 
NAME OF ASSOCIATE                   JF Mouton Familietrust                      
 
RELATIONSHIP WITH DIRECTOR          Director is a trustee of the                
 
                                    trust                                       
 
NATURE OF TRANSACTION               Taken delivery in terms of
 
Share Incentive Trust                       
 
                                    (Off-market transaction)                    
 
NATURE AND EXTENT OF INTEREST IN                                                
 
THE TRANSACTION                     Indirect, non-beneficial
 
CLEARANCE OBTAINED                  Yes                                         
 
NAME OF DIRECTOR                    C A Otto                                    
 
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
 
TYPE OF SECURITIES                  Shares
 
CLASS OF SECURITIES                 Ordinary                                    
 
DATE OF TRANSACTION                 26 October 2011                             
 
CENTS PER SHARE                     2 016.03                                    
 
NUMBER OF SECURITIES TAKEN
 
DELIVERY OF                         18 000                                      
 
TOTAL RAND VALUE OF SECURITIES      R362 885.40                                 
 
NAME OF ASSOCIATE                   Die Chris Otto Familietrust                 
 
RELATIONSHIP WITH DIRECTOR          Director is trustee of the
 
trust                                       
 
NATURE OF TRANSACTION               Taken delivery in terms of                  
 
                                    Share Incentive Trust                       
 
                                    (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN                                                
 
THE TRANSACTION                     Indirect, non-beneficial                    
 
CLEARANCE OBTAINED                  Yes                                         
 
NAME OF DIRECTOR                    J de V du Toit
 
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                               
 
TYPE OF SECURITIES                  Shares                                      
 
CLASS OF SECURITIES                 Ordinary                                    
 
DATE OF TRANSACTION                 26 October 2011
 
CENTS PER SHARE                     2 016.03                                    
 
NUMBER OF SECURITIES TAKEN                                                      
 
DELIVERY OF                         18 000                                      
 
TOTAL RAND VALUE OF SECURITIES      R362 885.40
 
NAME OF ASSOCIATE                   Letoit Trust                                
 
RELATIONSHIP WITH DIRECTOR          Director is trustee and                     
 
                                    beneficiary of the trust                    
 
NATURE OF TRANSACTION               Taken delivery in terms of
 
Share Incentive Trust                       
 
                                    (Off-market transaction)                    
 
NATURE AND EXTENT OF INTEREST IN                                                
 
THE TRANSACTION                     Indirect, beneficial
 
CLEARANCE OBTAINED                  Yes                                         
 
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
 
the JSE Listings Requirements.                                                  
 
27 October 2011
 
Sponsor                                                                         
 
PSG Capital                                                                     
 
Date: 27/10/2011 16:31:01 Produced by the JSE SENS Department.                  
 
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