Dealing in PSG Group Limited shares by associates of directors
 
 PSG Group Limited
 Incorporated in the Republic of South Africa
 Registration number 1970/008484/06
 Share code: PSG
 ISIN code: ZAE000013017
 
 DEALING IN PSG GROUP LIMITED SHARES BY ASSOCIATES OF DIRECTORS
 
 In compliance with rules 3.63 to 3.74 of the JSE Limited
 Listings Requirements, the following information is disclosed:
 
  NAME OF DIRECTOR                  JF Mouton
  STATUS:EXECUTIVE/NON-EXECUTIVE    Non-Executive
  TYPE OF SECURITIES                Shares
  CLASS OF SECURITIES               Ordinary
  DATE OF TRANSACTION               8 January 2013
  SHARE PRICE (CENTS)               6 000
  NUMBER OF SECURITIES              250 000
  TOTAL RAND VALUE OF SECURITIES    R15 000 000
  NATURE OF TRANSACTION             Purchase    of  shares    by  an
                                    associate of the director
                                    (Off-market transaction)
  NAME OF THE ASSOCIATE             JFM Investments Proprietary
                                    Limited
  RELATIONSHIP WITH DIRECTOR        Director of the associate and
                                    trustee of the shareholder of
                                    the associate
  NATURE AND EXTENT OF INTEREST
  IN THE TRANSACTION                Indirect, non-beneficial
  CLEARANCE OBTAINED                Yes
 
  NAME OF DIRECTOR                  PJ Mouton
  STATUS:EXECUTIVE/NON-EXECUTIVE    Executive
  TYPE OF SECURITIES                Shares
  CLASS OF SECURITIES               Ordinary
  DATE OF TRANSACTION               8 January 2013
  SHARE PRICE (CENTS)               6 000
  NUMBER OF SECURITIES              250 000
  TOTAL RAND VALUE OF SECURITIES    R15 000 000
  NATURE OF TRANSACTION             Purchase    of  shares    by       an
                                    associate of the director
                                    (Off-market transaction)
 
  NAME OF THE ASSOCIATE             Heroldsbaai   Investments
                                    Proprietary   Limited
  RELATIONSHIP WITH DIRECTOR        Director of   the associate and
                                    trustee and   beneficiary of the
                                    shareholder   of the associate
  NATURE AND EXTENT OF INTEREST
  IN THE TRANSACTION                Indirect, beneficial
  CLEARANCE OBTAINED                Yes
 
  NAME OF DIRECTOR                 JA Holtzhausen
  STATUS:EXECUTIVE/NON-EXECUTIVE   Executive
  TYPE OF SECURITIES               Shares
  CLASS OF SECURITIES              Ordinary
  DATE OF TRANSACTION              8 January 2013
  SHARE PRICE (CENTS)              6 000
  NUMBER OF SECURITIES             250 000
  TOTAL RAND VALUE OF SECURITIES   R15 000 000
  NATURE OF TRANSACTION            Purchase    of  shares    by     an
                                   associate of the director
                                   (Off-market transaction)
 
  NAME OF THE ASSOCIATE            Daleiwan Investments Proprietary
                                   Limited
  RELATIONSHIP WITH DIRECTOR       Director of the associate and
                                   trustee of the shareholder of
                                   the associate
  NATURE AND EXTENT OF INTEREST
  IN THE TRANSACTION               Indirect, non-beneficial
  CLEARANCE OBTAINED               Yes
 
  NAME OF DIRECTOR                 WL Greeff
  STATUS:EXECUTIVE/NON-EXECUTIVE   Executive
  TYPE OF SECURITIES               Shares
  CLASS OF SECURITIES              Ordinary
  DATE OF TRANSACTION              8 January 2013
  SHARE PRICE (CENTS)              6 000
  NUMBER OF SECURITIES             250 000
  TOTAL RAND VALUE OF SECURITIES   R15 000 000
  NATURE OF TRANSACTION            Purchase    of  shares    by     an
                                   associate of the director
                                   (Off-market transaction)
 
  NAME OF THE ASSOCIATE            GWB Investments Proprietary
                                   Limited
  RELATIONSHIP WITH DIRECTOR       Director of the associate and
                                   trustee and beneficiary of the
                                   shareholder of the associate
  NATURE AND EXTENT OF INTEREST
  IN THE TRANSACTION               Indirect, beneficial
  CLEARANCE OBTAINED               Yes
 
 
 11 January 2013
 Stellenbosch
 
 Sponsor
 PSG Capital
 
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